| Entity Name: | EXECUTIVE HOLDINGS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXECUTIVE HOLDINGS GROUP 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: |
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: | 21 Oct 2015 (9 years ago) |
| Document Number: | L15000178733 |
| FEI/EIN Number |
27-0237030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 28330, PANAMA CITY BEACH, FL, 32411 |
| Address: | 1819 Weakfish Way, PANAMA CITY BEACH, FL, 32408, US |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN KAREN | Managing Member | PO BOX 28330, PANAMA CITY BEACH, FL, 32411 |
| WARREN KAREN | Agent | 1819 Weakfish Way, PANAMA CITY BEACH, FL, 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-16 | 1819 Weakfish Way, PANAMA CITY BEACH, FL 32408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-16 | 1819 Weakfish Way, PANAMA CITY BEACH, FL 32408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-16 |
| Florida Limited Liability | 2015-10-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
