| Entity Name: | HOLLY VILLAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLLY VILLAS 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: | 18 Mar 2015 (10 years ago) |
| Date of dissolution: | 10 Nov 2020 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Nov 2020 (4 years ago) |
| Document Number: | L15000048581 |
| FEI/EIN Number |
61-1769323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 SE MIZNER BLVD STE 72, MHS 1111, BOCA RATON, FL, 33432, US |
| Mail Address: | 411 SE MIZNER BLVD STE 72, MHS 1111, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALINE DE SOUZA MARQUEZ | Manager | 411 SE MIZNER BLVD STE 72, BOCA RATON, FL, 33432 |
| MARCELO FAVORETTO DE OLIVEIRA | Manager | 411 SE MIZNER BLVD STE 72, BOCA RATON, FL, 33432 |
| GENESIS TAX HOUSE OF FLORIDA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 411 SE MIZNER BLVD STE 72, MHS 1111, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 411 SE MIZNER BLVD STE 72, MHS 1111, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | GENESIS TAX HOUSE OF FLORIDA, LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-11-10 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-03-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
