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EXECUTIVE HOLDINGS GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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