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HOLDING INVESTMENT GROUP LLC. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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