| Entity Name: | HOLAND LEASING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLAND LEASING USA, 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: | 31 Mar 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jan 2016 (9 years ago) |
| Document Number: | L15000056968 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2345 OKEECHOBEE BLVD, W PALM BEACH, FL, 33409, US |
| Mail Address: | 8525 DECARIE BLVD, MONTREAL, QUEBEC, QC, H4P2J-2, CA |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOLAND LEASING USA, LLC, NEW YORK | 5234710 | NEW YORK |
| Headquarter of | HOLAND LEASING USA, LLC, KENTUCKY | 1399599 | KENTUCKY |
| Headquarter of | HOLAND LEASING USA, LLC, COLORADO | 20171848501 | COLORADO |
| Headquarter of | HOLAND LEASING USA, LLC, CONNECTICUT | 2950967 | CONNECTICUT |
| Headquarter of | HOLAND LEASING USA, LLC, ILLINOIS | LLC_06442544 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BITTON GAD | Manager | 8525 DECARIE BLVD., MONTREAL, QUEBEC, QC, H4P 2J2 |
| Bitton Sarah A | Manager | 2345 Okeechobee Blvd.,, West Palm Beach, FL, 33409 |
| KURKIN ALEX | Agent | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-01-26 | - | - |
| LC AMENDMENT | 2015-12-16 | - | - |
| LC AMENDMENT | 2015-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-05 | 2345 OKEECHOBEE BLVD, W PALM BEACH, FL 33409 | - |
| LC AMENDMENT | 2015-05-27 | - | - |
| LC NAME CHANGE | 2015-05-06 | HOLAND LEASING USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| AMENDED ANNUAL REPORT | 2024-06-03 |
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
