| Entity Name: | EXECUTIVE ASSET HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Mar 2024 (a year ago) |
| Document Number: | L18000138081 |
| FEI/EIN Number | 83-2437180 |
| Address: | 1330 W Newport Center Dr., Deerfield Beach, FL, FL 33442 |
| Mail Address: | 1330 W Newport Center Dr., Deerfield Beach, FL, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| EXECUTIVE CONSTRUCTION GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| POETZINGER, ROBERT L | Authorized Member | 1330 W Newport Center Dr., Deerfield Beach, FL, FL 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 1330 W Newport Center Dr., Deerfield Beach, FL, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 1330 W Newport Center Dr., Deerfield Beach, FL, FL 33442 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | Executive Construction Group, Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 1330 W Newport Center Dr., Deerfield Beach, FL 33442 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-15 |
| Florida Limited Liability | 2018-06-04 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
