| Entity Name: | HOLAND LEASING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 | N/A |
| Address: | 2345 OKEECHOBEE BLVD, W PALM BEACH, FL 33409 |
| 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 |
|---|---|---|
| KURKIN, ALEX | Agent | 18851 NE 29TH AVENUE, SUITE 303, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| BITTON, GAD | Manager | 8525 DECARIE BLVD., MONTREAL, QUEBEC, QC H4P 2-J2 CA |
| Bitton, Sarah Ariel | Manager | 2345 Okeechobee Blvd.,, West Palm Beach, FL 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-01-26 | No data | No data |
| LC AMENDMENT | 2015-12-16 | No data | No data |
| LC AMENDMENT | 2015-06-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-05 | 2345 OKEECHOBEE BLVD, W PALM BEACH, FL 33409 | No data |
| LC AMENDMENT | 2015-05-27 | No data | No data |
| LC NAME CHANGE | 2015-05-06 | HOLAND LEASING USA, LLC | No data |
| 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: 21 Jan 2025
Sources: Florida Department of State
