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LIBERTY ONE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: LIBERTY ONE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LIBERTY ONE 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: 12 Aug 2015 (10 years ago)
Date of dissolution: 30 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2021 (4 years ago)
Document Number: L15000137776
FEI/EIN Number 81-4083181

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

Address: 3636 Whitehall Drive, #304, WEST PALM BEACH, FL 33401
Mail Address: 3636 Whitehall Drive, #304, WEST PALM BEACH, FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONNA ROSSI-KMIOTEK TRUST Manager 3636 Whitehall Drive, #304 WEST PALM BEACH, FL 33401
Levy, Dee Agent 3636 Whitehall Drive, #304, WEST PALM BEACH, FL 33401

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-30 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 3636 Whitehall Drive, #304, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 3636 Whitehall Drive, #304, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2019-04-30 3636 Whitehall Drive, #304, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2017-04-30 Levy, Dee -
REINSTATEMENT 2016-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2016-08-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
REINSTATEMENT 2016-10-11
LC Amendment 2016-08-09
Florida Limited Liability 2015-08-12

Date of last update: 19 Feb 2025

Sources: Florida Department of State