| Entity Name: | 995 HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
995 HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Nov 2016 (8 years ago) |
| Document Number: | L16000211954 |
| FEI/EIN Number |
37-1843538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE COMPLIANCE AGENTS, INC. | Agent | - |
| YENER GULAY | Manager | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| YENER HALIT C | Manager | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 13155 SW 134TH ST, SUITE 201, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-12 | CORPORATE COMPLIANCE AGENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-10 |
| Florida Limited Liability | 2016-11-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
