| Entity Name: | HOLVI INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLVI INVESTMENT, 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: | 12 Feb 2016 (9 years ago) |
| Document Number: | L16000030190 |
| FEI/EIN Number |
811453148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 CORPORATE BLVD NW, BOCA RATON, FL, 33431, US |
| Mail Address: | 2300 CORPORATE BLVD NW, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUTLER NOAH F | Manager | 2300 CORPORATE BLVD NW, BOCA RATON, FL, 33431 |
| CUTLER NOAH F | Agent | 2300 CORPORATE BLVD NW, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-30 | 2300 CORPORATE BLVD NW, SUITE 238, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-18 | 2300 CORPORATE BLVD NW, SUITE 238, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-18 | 2300 CORPORATE BLVD NW, SUITE 238, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-06-14 |
| ANNUAL REPORT | 2017-01-30 |
| Florida Limited Liability | 2016-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6914677708 | 2020-05-01 | 0455 | PPP | 2300 NW CORPORATE BLVD, BOCA RATON, FL, 33431-7308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
