| Entity Name: | HOLGUIN ENVIOS & SHOPPES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLGUIN ENVIOS & SHOPPES 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: | 12 May 2017 (8 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Feb 2018 (7 years ago) |
| Document Number: | L17000105763 |
| FEI/EIN Number |
82-1505976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 W FLAGLER ST, MIAMI, FL, 33134, US |
| Mail Address: | 4401 W FLAGLER ST, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ LENNY E | Agent | 4401 W FLAGLER ST UNIT 2, MIAMI, FL, 33134 |
| RODRIGUEZ LENNY E | President | 4401 W FLAGLER ST UNIT 2, MIAMI, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000007746 | HOLGUIN ENVIOS HOUSTON | ACTIVE | 2024-01-12 | 2029-12-31 | - | 4401 W FLAGLER ST, MIAMI, FL, 33134 |
| G22000041205 | HOLGUIN TRAVEL SERVICES | ACTIVE | 2022-03-31 | 2027-12-31 | - | 4401 WEST FLAGLER ST SUITE 2, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-12 | 4401 W FLAGLER ST UNIT 2, UNIT 2, MIAMI, FL 33134 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-02-20 | HOLGUIN ENVIOS & SHOPPES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-20 | 4401 W FLAGLER ST, UNIT 2, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-20 | 4401 W FLAGLER ST, UNIT 2, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-20 | RODRIGUEZ, LENNY EDUARDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-12 |
| AMENDED ANNUAL REPORT | 2018-04-30 |
| LC Amendment and Name Change | 2018-02-20 |
| ANNUAL REPORT | 2018-02-14 |
| Florida Limited Liability | 2017-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
