| Entity Name: | LIMINA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIMINA 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: | 21 Apr 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000069290 |
| FEI/EIN Number |
383980639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10736 NW 76 LN, MEDLEY, FL, 33178, US |
| Mail Address: | 10736 NW 76 LN, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCCHINO FILIPPO CSR. | Manager | 10736 NW 76 LN, MEDLEY, FL, 33178 |
| PAGNANO RITA | Manager | 10736 NW 76 LN, MEDLEY, FL, 33178 |
| OCCHINO FELIPE | Agent | 10736 NW 76 LN, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 10736 NW 76 LN, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 10736 NW 76 LN, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | OCCHINO, FELIPE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 10736 NW 76 LN, MEDLEY, FL 33178 | - |
| LC AMENDMENT | 2015-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| LC Amendment | 2015-10-22 |
| Florida Limited Liability | 2015-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
