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2030 HOLDINGS,LLC - Florida Company Profile

Company Details

Entity Name: 2030 HOLDINGS,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2030 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Aug 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2017 (7 years ago)
Document Number: L15000136623
FEI/EIN Number APPLIED FOR

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

Address: 2030 SOUTH DOUGLAS ROAD, CORAL CABLES, FL, 33134, US
Mail Address: 2030 SOUTH DOUGLAS ROAD, CORAL CABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO RAFAEL G Manager 5950 SW 111TH STREET, PINECREST, FL, 33156
LINARES-MORENO IVETTE E Manager 5950 SW 111TH STREET, PINECREST, FL, 33156
Moreno Rafael G. GRafael Agent 5950 SW 111TH STREET, PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-11-19 - -
REGISTERED AGENT NAME CHANGED 2017-11-19 Moreno, Rafael G. G, Rafael G. Moreno -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-03 2030 SOUTH DOUGLAS ROAD, 210, CORAL CABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-03-03 2030 SOUTH DOUGLAS ROAD, 210, CORAL CABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-05-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-12
REINSTATEMENT 2017-11-19
ANNUAL REPORT 2016-03-03
Florida Limited Liability 2015-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State