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LANDHOLDERS, LLC - Florida Company Profile

Company Details

Entity Name: LANDHOLDERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LANDHOLDERS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Feb 2015 (10 years ago)
Date of dissolution: 19 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2024 (a year ago)
Document Number: L15000020212
FEI/EIN Number 36-4803515

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20100 W COUNTRY CLUB DR APT 802, AVENTURA, FL, 33180, US
Mail Address: 20100 W COUNTRY CLUB DR APT 802, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFARO MARQUEZ VICTOR Manager 20100 W COUNTRY CLUB DR APT 802, AVENTURA, FL, 33180
ALFARO MARQUEZ VICTOR MGR Agent 20100 W COUNTRY CLUB DR APT 802, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-27 20100 W COUNTRY CLUB DR APT 802, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2022-03-27 ALFARO MARQUEZ, VICTOR, MGR -
REGISTERED AGENT ADDRESS CHANGED 2022-03-27 20100 W COUNTRY CLUB DR APT 802, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2022-03-27 20100 W COUNTRY CLUB DR APT 802, AVENTURA, FL 33180 -
REINSTATEMENT 2020-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-19
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-04-21
REINSTATEMENT 2020-09-29
Florida Limited Liability 2015-02-03

Date of last update: 01 May 2025

Sources: Florida Department of State