| Entity Name: | HOLGUIN R. INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLGUIN R. INVESTMENTS 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: | 27 Feb 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000036612 |
| Address: | 200 SE 1 ST, 701, MIAMI, FL, 33131, US |
| Mail Address: | 200 SE 1 ST, 701, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLGUIN JUAN | Vice President | 200 SE 1 ST # 701, MIAMI, FL, 33131 |
| RICO LIGIA | Manager | 200 SE 1 ST # 701, MIAMI, FL, 33131 |
| HOLGUIN RICARDO | Treasurer | 200 SE 1 ST # 701, MIAMI, FL, 33131 |
| HOLGUIN CATALINA | Secretary | 200 SE 1 ST # 701, MIAMI, FL, 33131 |
| HOLGUIN JOSE L | Agent | 200 SE 1 ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
