| Entity Name: | HOLDING ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLDING ESTATE 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: | 25 Apr 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jul 2024 (9 months ago) |
| Document Number: | L18000104609 |
| FEI/EIN Number |
82-5415727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 S Douglas Rd, Coral Gables, FL, 33134, US |
| Mail Address: | 800 S Douglas Rd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLIERI ALEJANDRO | Managing Member | 2155 CORAL WAY, MIAMI, FL, 33145 |
| AGENT TRUSTEE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 800 S Douglas Rd, 500, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 800 S Douglas Rd, 500, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 800 S Douglas Rd, 500, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2023-05-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | Agent Trustee Services LLC | - |
| REINSTATEMENT | 2019-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-10 |
| ANNUAL REPORT | 2024-03-18 |
| LC Amendment | 2023-05-09 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-02-17 |
| REINSTATEMENT | 2019-12-12 |
| Florida Limited Liability | 2018-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
