| Entity Name: | HOLDY REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLDY REALTY, 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: | 17 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jul 2018 (7 years ago) |
| Document Number: | L17000176077 |
| FEI/EIN Number |
822512068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 469 NW FETTERBUSH WAY, JENSEN BEACH, FL, 34957, US |
| Mail Address: | 469 NW FETTERBUSH WAY, JENSEN BEACH, FL, 34957, US |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLDY TIMOTHY | Manager | 469 NW FETTERBUSH WAY, JENSEN BEACH, FL, 34957 |
| HOLDY TIMOTHY | Agent | 469 NW FETTERBUSH WAY, JENSEN BEACH, FL, 34957 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000090962 | HOLDY REALTY | ACTIVE | 2017-08-17 | 2027-12-31 | - | 469 NW FETTERBUSH WAY, JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-07-12 | - | - |
| LC AMENDMENT | 2018-06-28 | - | - |
| LC AMENDMENT | 2017-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-02 |
| LC Amendment | 2018-07-12 |
| LC Amendment | 2018-06-28 |
| ANNUAL REPORT | 2018-01-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2950967700 | 2020-05-01 | 0455 | PPP | 469 NW FETTERBUSH WAY, JENSEN BEACH, FL, 34957 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4433548504 | 2021-02-25 | 0455 | PPS | 469 NW Fetterbush Way, Jensen Beach, FL, 34957-3534 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
