| Entity Name: | ROUTE 1 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROUTE 1 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: | 14 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Sep 2017 (8 years ago) |
| Document Number: | L17000151787 |
| FEI/EIN Number |
822167892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 307 North Boulevard E, Leesburg, FL, 34748, US |
| Mail Address: | 307 North Boulevard E, Leesburg, FL, 34748, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMITRIOU SPIRO | Manager | 307 North Boulevard E, Leesburg, FL, 34748 |
| Dimitriou Spiro N | Agent | 307 North Boulevard E, Leesburg, FL, 34748 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000036193 | SUPERIOR FENCE & RAIL OF LAKE COUNTY | ACTIVE | 2023-03-19 | 2028-12-31 | - | 307 E NORTH BLVD, LEESBURG, FL, 34748 |
| G18000008532 | SUPERIOR FENCE & RAIL OF LAKE COUNTY | EXPIRED | 2018-01-16 | 2023-12-31 | - | 3801 WEST MAIN STREET, LEESBURG, FL, 34748 |
| G17000080996 | ROUTE 1 COLLISION | EXPIRED | 2017-07-28 | 2022-12-31 | - | 115 MAITLAND AVENUE, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-04 | 307 North Boulevard E, Leesburg, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-04 | 307 North Boulevard E, Leesburg, FL 34748 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-04 | 307 North Boulevard E, Leesburg, FL 34748 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | Dimitriou, Spiro N | - |
| LC AMENDMENT AND NAME CHANGE | 2017-09-18 | ROUTE 1 HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-03-06 |
| LC Amendment and Name Change | 2017-09-18 |
| Florida Limited Liability | 2017-07-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8040567010 | 2020-04-08 | 0491 | PPP | 307 E North Blvd, LEESBURG, FL, 34748-5244 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
