Entity Name: | 601 HOLDINGS, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
601 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: | 22 Jul 2014 (11 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L14000115511 |
FEI/EIN Number |
20-4965124
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 352 CALLECITA MAREOLA, CHULA VISTA, CA, 91914, US |
Mail Address: | 352 CALLECITA MAREOLA, CHULA VISTA, CA, 91914, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAZO ELVIA P | Manager | 352 CALLECITA MAREOLA, CHULA VISA, CA, 91914 |
Perez Alejandra Mira | Auth | 301 174 St.#1709 Sunny Isles, Sunny Isles, FL, 33160 |
Beyaz Adrian | Manager | 301 - 174 Street, Sunny Isles Beach, FL, 33160 |
Havre Bill | Agent | 3030 N. ROCKY POINT DR., TAMPA, FLORIDA, FL, 33607 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2017-05-16 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-05-16 | Havre, Bill | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J20000367157 | ACTIVE | 2018-028823CA01 | 11TH JUDICIAL CIRCUIT - MIAMI | 2019-04-03 | 2025-11-13 | $2,700.00 | ANDRIAN BEYAZ, 407 LINCOLN ROAD, SUITE 2A, MIAMI BEACH FL 33139 |
J18000616052 | LAPSED | 18-14133CC05 | CIRCUIT COURT 5TH JUD DISTRICT | 2018-07-03 | 2023-09-04 | $9586.37 | LANDVER LAW CORPORATION, APC, 8200 WILSHIRE BLVD, PH STE 400, BEVERLY HILLS, CA 90211 |
Name | Date |
---|---|
ANNUAL REPORT | 2018-01-22 |
REINSTATEMENT | 2017-05-16 |
ANNUAL REPORT | 2015-03-24 |
Florida Limited Liability | 2014-07-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State