| Entity Name: | HOLIS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
HOLIS INVESTMENTS 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: |
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: | 26 Sep 2017 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L17000199428 |
| FEI/EIN Number |
83-0556287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MIATAX 4000 HOLLYWOOD BLVD, STE 555-S, HOLLYWOOD, FL 33021 |
| Mail Address: | C/O MIATAX 4000 HOLLYWOOD BLVD, STE 555-S, HOLLYWOOD, FL 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUDUENA, JOSE | Agent | C/O MIATAX 4000 HOLLYWOOD BLVD, STE 555-S, HOLLYWOOD, FL 33021 |
| LUDUENA, JOSE | Authorized Member | PUEYRREDON 534 ROSARIO, SANTA FE 2000 AR |
| LUDUENA, LAURA | Authorized Member | VIAMONTE 3062 ROSARIO, SANTA FE 2000 AR |
| DEL VALLE LUDUENA, NAZARENA | Authorized Member | CATAMARCA 3484 ROSARIO, SANTA FE 2000 AR |
| LUDUENA, ARIADNA BELEN | Authorized Member | NAMUNCURA 79 ROLDAN, SANTA FE 2134 AR |
| LUDUENA, ANAHI LUCIANA | Authorized Member | 3224 BISCAYNE BLVD, #3C MIAMI, FL 33137 |
| LUDUENA, LAUTARO JOSE | Authorized Member | SALTA 158, CAPITAN BERMUDEZ, SANTA FE 2154 AR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | C/O MIATAX 4000 HOLLYWOOD BLVD, STE 555-S, HOLLYWOOD, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | C/O MIATAX 4000 HOLLYWOOD BLVD, STE 555-S, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | C/O MIATAX 4000 HOLLYWOOD BLVD, STE 555-S, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-30 | LUDUENA, JOSE | - |
| REINSTATEMENT | 2018-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2018-06-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-11-30 |
| LC Amendment | 2018-06-11 |
| Florida Limited Liability | 2017-09-26 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
