Entity Name: | 1370 HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
1370 HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 19 Feb 2014 (11 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L14000028565 |
FEI/EIN Number |
27-1787883
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1825 ponce de leon blvd, suite 73, coral gables, FL, 33134, US |
Mail Address: | 1825 ponce de leon blvd, suite 73, coral gables, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DAGER RICARDO | Agent | 1825 ponce de leon blvd, coral gables, FL, 33134 |
DAGER RICARDO | Manager | 1825 ponce de leon blvd, coral gables, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2022-04-28 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 1825 ponce de leon blvd, suite 73, coral gables, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 1825 ponce de leon blvd, suite 73, coral gables, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2020-03-17 | 1825 ponce de leon blvd, suite 73, coral gables, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2020-03-17 | DAGER, RICARDO | - |
REINSTATEMENT | 2020-03-17 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2017-05-22 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2022-04-28 |
REINSTATEMENT | 2020-03-17 |
REINSTATEMENT | 2017-05-22 |
ANNUAL REPORT | 2015-04-29 |
Florida Limited Liability | 2014-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State