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CONSOLIDATED HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CONSOLIDATED HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSOLIDATED 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jun 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000104078
FEI/EIN Number 36-4822734

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 30-36 79 STREET, EAST ELMHURST, NY, 11370, US
Mail Address: 30-36 79 STREET, EAST ELMHURST, NY, 11370, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOLEJS CHRISTOPHER Authorized Member 30-36 79 STREET, JACKSON HEIGHTS, NY, 11370
SCAVETTA DANIEL Authorized Member 30-36 79 STREET, JACKSON HEIGHTS, NY, 11370
Battista Richard Authorized Member 30-36 79 STREET, EAST ELMHURST, NY, 11370
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-13 30-36 79 STREET, EAST ELMHURST, NY 11370 -
CHANGE OF MAILING ADDRESS 2015-10-13 30-36 79 STREET, EAST ELMHURST, NY 11370 -

Documents

Name Date
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-28
Florida Limited Liability 2015-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State