| Entity Name: | 370 HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
370 HOLDINGS 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: | 17 Apr 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000067870 |
| FEI/EIN Number |
47-3772548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9730 SW 23 PLACE, DAVIE, FL, 33324, UN |
| Mail Address: | 9730 SW 23 PLACE, DAVIE, FL, 33324, UN |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ GABRIEL | Manager | 9730 SW 23 PLACE, DAVIE, FL, 33324 |
| PEREZ GABRIEL A | Agent | 9730 SW 23 PLACE, DAVIE, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000113564 | AMERICAN TRADES & REPAIRS | EXPIRED | 2017-10-14 | 2022-12-31 | - | 9730 SW 23RD PLACE, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-25 |
| Florida Limited Liability | 2015-04-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
