| Entity Name: | HOLDING VENTURES INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Jul 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L15000127812 |
| FEI/EIN Number | 47-4647349 |
| 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 | Agent | 1701 Park Center Drive, #100, Orlando, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| DE OLIVEIRA FERNANDO Sr. | Manager | 15479 SUGAR CITRUS DR, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 1701 Park Center Drive, #100, Orlando, FL 32835 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1701 Park Center Drive, #100, Orlando, FL 32835 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-02 | 1701 Park Center Drive, #100, Orlando, FL 32835 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-02 | de Oliveira, Fernando | No data |
| 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 Feb 2025
Sources: Florida Department of State
