Entity Name: | HOLDING INVESTMENT GROUP LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HOLDING INVESTMENT 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. |
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: | 23 Jun 2016 (9 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 11 Jun 2020 (5 years ago) |
Document Number: | L16000120792 |
FEI/EIN Number |
81-5239481
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20044 WEST LAKE DR, MIAMI LAKES, FL, 33015, US |
Mail Address: | 20044 WEST LAKE DR, MIAMI LAKES, FL, 33015 |
ZIP code: | 33015 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FRANCOIS MARIE | Chief Executive Officer | 20044 WEST LAKE DR, MIAMI LAKES, FL, 33015 |
FRANCOIS MARIE | Agent | 20044 WEST LAKE DR, MIAMI LAKES, FL, 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2020-06-11 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-06-11 | FRANCOIS, MARIE | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-28 |
ANNUAL REPORT | 2023-04-29 |
ANNUAL REPORT | 2022-05-02 |
ANNUAL REPORT | 2021-04-27 |
REINSTATEMENT | 2020-06-11 |
Florida Limited Liability | 2016-06-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State