| Entity Name: | HOLDINGS SR ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLDINGS SR ESTATES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Mar 2024 (a year ago) |
| Document Number: | L15000052638 |
| FEI/EIN Number |
37-1780139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10094 NW 88th Terr, DORAL, FL, 33178, US |
| Address: | 10989 NW 59th St, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUES NUNEZ VICTOR J | Manager | 10094 NW 88th Terr, DORAL, FL, 33178 |
| SAYEGH TERKMANI ARBEL E | Manager | 10094 NW 88th Terr, DORAL, FL, 33178 |
| RODRIGUES NUNEZ VICTOR J | Agent | 10094 NW 88th Terr, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-19 | RODRIGUES NUNEZ, VICTOR J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 10989 NW 59th St, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 10989 NW 59th St, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 10094 NW 88th Terr, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-19 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-06 |
| Florida Limited Liability | 2015-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
