Entity Name: | LARDO HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LARDO 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: | 12 Jun 2015 (10 years ago) |
Date of dissolution: | 09 Jan 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 09 Jan 2021 (4 years ago) |
Document Number: | L15000103149 |
FEI/EIN Number |
47-4325759
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 597 Ozona Village Dr, PALM HARBOR, FL, 34683, US |
Mail Address: | 597 Ozona Village Dr, PALM HARBOR, FL, 34683, US |
ZIP code: | 34683 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PAREENE LAWRENCE A | Manager | 597 Ozona Village Dr, PALM HARBOR, FL, 34683 |
PAREENE DONNA M | Manager | 597 Ozona Village Dr, PALM HARBOR, FL, 34683 |
PAREENE LAWRENCE A | Agent | 597 Ozona Village Dr, PALM HARBOR, FL, 34683 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-01-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-02-14 | 597 Ozona Village Dr, PALM HARBOR, FL 34683 | - |
CHANGE OF MAILING ADDRESS | 2019-02-14 | 597 Ozona Village Dr, PALM HARBOR, FL 34683 | - |
REGISTERED AGENT NAME CHANGED | 2019-02-14 | PAREENE, LAWRENCE A | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-02-14 | 597 Ozona Village Dr, PALM HARBOR, FL 34683 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-01-09 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-02-14 |
ANNUAL REPORT | 2018-03-17 |
ANNUAL REPORT | 2017-02-13 |
ANNUAL REPORT | 2016-03-01 |
Florida Limited Liability | 2015-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State