Search icon

LAUREL HOLDING COMPANY, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LAUREL HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAUREL HOLDING COMPANY, 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: 25 Oct 2016 (9 years ago)
Date of dissolution: 30 Dec 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2020 (5 years ago)
Document Number: L16000195609
FEI/EIN Number 11-2778691

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

Address: 403 S. SAPODILLA AVENUE, APT. 314, WEST PALM BEACH, FL, 33401-5768, US
Mail Address: ATTN: Philip J. Cardinale, PO Box 2021, Jamesport, NY, 11947, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDINALE PHILIP J Manager 403 S. SAPODILLA AVENUE #314, WEST PALM BEACH, FL, 334015768
CARDINALE PHILIP J Agent 403 S. SAPODILLA AVENUE, WEST PALM BEACH, FL, 334015768

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-30 - -
CHANGE OF MAILING ADDRESS 2020-01-17 403 S. SAPODILLA AVENUE, APT. 314, WEST PALM BEACH, FL 33401-5768 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-06 403 S. SAPODILLA AVENUE, APT. 314, WEST PALM BEACH, FL 33401-5768 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-06 403 S. SAPODILLA AVENUE, APT. 314, WEST PALM BEACH, FL 33401-5768 -
CONVERSION 2016-10-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000165349

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-30
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-06
Florida Limited Liability 2016-10-25

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State