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THE HOLDINGS GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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