| Entity Name: | PLACE HOLDING & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLACE HOLDING & INVESTMENTS 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: | 09 Sep 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000154169 |
| FEI/EIN Number |
30-0883155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6925 LAKE ELLENOR DRIVE, SUITE 117, ORLANDO, FL, 32809, US |
| Mail Address: | 6925 LAKE ELLENOR DRIVE, SUITE 117, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA TAVARES FERNANDO | Manager | RUA DO CANARIO DA TERRA, 138, FLORIANOPOLIS, 88058695 |
| PACHECO TAVARES VIVIANE RAMOS | Manager | RUA DO CANARIO DA TERRA, 138, FLORIANOPOLIS, 88058695 |
| GOLDEN HILLS SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 6925 LAKE ELLENOR DRIVE, SUITE 117, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 6925 LAKE ELLENOR DRIVE, SUITE 117, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 6925 LAKE ELLENOR DRIVE, SUITE 117, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-09-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
