| Entity Name: | FOXHOLE GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOXHOLE GROUP USA 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: |
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: | 18 Oct 2016 (9 years ago) |
| Date of dissolution: | 15 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 May 2023 (2 years ago) |
| Document Number: | L16000191841 |
| FEI/EIN Number |
38-4017328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Quayside Terrace, Miami, FL, 33138, US |
| Mail Address: | 17125 N BAY RD, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Povetkina Olga | Manager | 17125 N BAY RD, Sunny Isles Beach, FL, 33160 |
| Imayev Ravil Sr. | Agent | 17125 N BAY RD, Sunny Isles Beach, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000048376 | FOXI | ACTIVE | 2021-04-08 | 2026-12-31 | - | 17125 N BAY, APT. 3409, SUNNY ISLES BEACH, FL, 33160 |
| G16000139617 | FOXHOLE CAPS | EXPIRED | 2016-12-28 | 2021-12-31 | - | 825 BRICKELL BAY DRIVE, UNIT 246-2, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-08 | Imayev, Ravil, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 17125 N BAY RD, 3409, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 1000 Quayside Terrace, 1202, Miami, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-13 | 1000 Quayside Terrace, 1202, Miami, FL 33138 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-15 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-15 |
| Florida Limited Liability | 2016-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
