| Entity Name: | HOLDING VENTURES INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLDING VENTURES INTERNATIONAL 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: | 27 Jul 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000127812 |
| FEI/EIN Number |
47-4647349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 Park Center Drive, #100, Orlando, FL, 32835, US |
| Mail Address: | 15479 SUGAR CITRUS DR, Winter Garden, FL, 34787, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OLIVEIRA FERNANDO Sr. | Manager | 15479 SUGAR CITRUS DR, Winter Garden, FL, 34787 |
| de Oliveira Fernando | Agent | 1701 Park Center Drive, #100, Orlando, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 1701 Park Center Drive, #100, Orlando, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1701 Park Center Drive, #100, Orlando, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-02 | 1701 Park Center Drive, #100, Orlando, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-02 | de Oliveira, Fernando | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000481285 | ACTIVE | CACE22008340 | 17TH JUDICIAL CIRCUIT COURT | 2022-10-17 | 2027-10-19 | $72,748.49 | HILLSBORO MARKETPLACE INVESTMENTS LLC, 215 NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-05-14 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-05-31 |
| ANNUAL REPORT | 2016-02-24 |
| Florida Limited Liability | 2015-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
