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FHW RESIDENTIAL HOLDINGS, LLC - Florida Company Profile

Company Details

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

FHW RESIDENTIAL 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: 14 Dec 2015 (9 years ago)
Date of dissolution: 28 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2023 (2 years ago)
Document Number: L15000207425
FEI/EIN Number 47-2689230

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

Address: 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
Mail Address: 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ICI HOMES RESIDENTIAL HOLDING, LLC Manager 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
HOSSEINI-KARGAR MORTEZA President 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
HOSSEINI-KARGAR MORTEZA Secretary 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
HOSSEINI-KARGAR MORTEZA Treasurer 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
IRLAND CHARLENE B Vice President 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
NEWKIRK KIMBERLY A Assistant Vice President 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
Lupoli Niloufar H Vice President 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
HAGAN J. ANDREW Agent 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-28
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-04-25
Florida Limited Liability 2015-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State