| Entity Name: | THE HOLDINGS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE HOLDINGS 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: |
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: | 02 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L16000201819 |
| FEI/EIN Number |
81-4430111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1216 MILAN AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1216 MILAN AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ SYLVIA | Manager | 1216 MILAN AVE, CORAL GABLES, FL, 33134 |
| PEREZ MIRTA | Manager | 1216 MILAN AVE, CORAL GABLES, FL, 33134 |
| PEREZ SYLVIA | Agent | 2350 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | PEREZ, SYLVIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-04 | 1216 MILAN AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-04 | 1216 MILAN AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-14 | 2350 CORAL WAY, SUITE 401, MIAMI, FL 33145 | - |
| LC DISSOCIATION MEM | 2020-02-14 | - | - |
| LC AMENDMENT | 2020-02-14 | - | - |
| REINSTATEMENT | 2019-02-11 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-17 |
| AMENDED ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-07-20 |
| CORLCDSMEM | 2020-02-14 |
| LC Amendment | 2020-02-14 |
| AMENDED ANNUAL REPORT | 2019-07-30 |
| REINSTATEMENT | 2019-02-11 |
| ANNUAL REPORT | 2017-03-23 |
| Florida Limited Liability | 2016-11-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
