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PORTFOLIO INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: PORTFOLIO INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PORTFOLIO INVESTMENT 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: 09 May 2016 (9 years ago)
Date of dissolution: 01 Jul 2024 (10 months ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 01 Jul 2024 (10 months ago)
Document Number: L16000090237
FEI/EIN Number 81-2646442

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

Address: 14411 S Dixie Hwy, MIAMI, FL, 33176, US
Mail Address: 14411 S Dixie Hwy, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAZZANI LUIGI Manager 14411 S Dixie Hwy, MIAMI, FL, 33176
FERNANDEZ LUIS EESQ. Agent 14411 S Dixie Hwy, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000092490 REPAIR CENTRAL EXPIRED 2019-08-26 2024-12-31 - 14411 S DIXIE HWY SUITE 220, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-12 14411 S Dixie Hwy, Ste 220, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2019-04-12 14411 S Dixie Hwy, Ste 220, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-12 14411 S Dixie Hwy, Ste 220, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-20
Florida Limited Liability 2016-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State