| Entity Name: | CERTA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CERTA 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. |
| 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 Mar 2016 (9 years ago) |
| Document Number: | L16000057582 |
| FEI/EIN Number |
81-1963717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7791 NW 46TH ST, DORAL, FL, 33166, US |
| Mail Address: | PO BOX 523829, MIAMI, FL, 33152, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES FERNANDO A | President | PO BOX 523829, MIAMI, FL, 33152 |
| TORRES FERNANDO A | Manager | PO BOX 523829, MIAMI, FL, 33152 |
| GARCIA LUIS F | Vice President | PO BOX 523829, MIAMI, FL, 33152 |
| GARCIA LUIS F | Manager | PO BOX 523829, MIAMI, FL, 33152 |
| TORRES FERNANDO A | Agent | 7791 NW 46th ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 255 Alhambra Cir., Suite 500, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 7791 NW 46th ST., Suite 208, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | Ruz & Ruz, PL | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 7791 NW 46th ST., Suite 208, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-03-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
