Entity Name: | 642 HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 24 Oct 2016 (8 years ago) |
Date of dissolution: | 26 Dec 2023 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 26 Dec 2023 (a year ago) |
Document Number: | L16000195564 |
FEI/EIN Number | 81-4232431 |
Address: | 925 N F ST, LAKE WORTH, FL 33460 |
Mail Address: | 10685-B HAZELHURST DR, #21279, HOUSTON, TX 77043 |
ZIP code: | 33460 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
INCORP SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
LO, SAIYIN | Authorized Member | 10685-B HAZELHURST DR, #21279, HOUSTON, TX 77043 |
Name | Role | Address |
---|---|---|
Ho, Wing | Manager | 10685-B HAZELHURST DR, #21279, HOUSTON, TX 77043 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-12-26 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-05 | 925 N F ST, LAKE WORTH, FL 33460 | No data |
CHANGE OF MAILING ADDRESS | 2018-01-05 | 925 N F ST, LAKE WORTH, FL 33460 | No data |
REGISTERED AGENT NAME CHANGED | 2018-01-02 | INCORP SERVICES, INC. | No data |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-12-26 |
ANNUAL REPORT | 2023-03-17 |
ANNUAL REPORT | 2022-01-22 |
ANNUAL REPORT | 2021-01-14 |
ANNUAL REPORT | 2020-01-04 |
ANNUAL REPORT | 2019-01-05 |
ANNUAL REPORT | 2018-01-02 |
ANNUAL REPORT | 2017-01-10 |
Florida Limited Liability | 2016-10-24 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State