| Entity Name: | BLOCKCHAIN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLOCKCHAIN 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: |
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: | 05 Dec 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000249201 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5521 NW 78th Avenue, Doral, FL, 33166, US |
| Mail Address: | 5521 NW 78th Avenue, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAVERO DIANDRA | Auth | 5521 NW 78th Avenue, Doral, FL, 33166 |
| CLAVERO ANTHONY C | Authorized Member | 5521 NW 78th Avenue, Doral, FL, 33166 |
| CLAVERO DIANDRA | Agent | 5521 NW 78th Avenue, Doral, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000136648 | BITSCAYNE | EXPIRED | 2017-12-13 | 2022-12-31 | - | 1234 SOUTH DIXIE HIGHWAY, SUITE 329, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 5521 NW 78th Avenue, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 5521 NW 78th Avenue, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 5521 NW 78th Avenue, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | CLAVERO, DIANDRA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
