| Entity Name: | LAS PALMAS HOLDING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAS PALMAS HOLDING COMPANY 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: | 06 Sep 2018 (7 years ago) |
| Date of dissolution: | 16 Jan 2025 (3 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2025 (3 months ago) |
| Document Number: | L18000211760 |
| FEI/EIN Number |
831854363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10730 NW 25 ST, DORAL, FL, 33172, US |
| Mail Address: | 10730 NW 25 ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO LUISA | Authorized Member | 10730 NW 25 ST, DORAL, FL, 33172 |
| ANDRADE TREISI | Authorized Member | 10730 NW 25 ST, DORAL, FL, 33172 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000105405 | DIVINO PECADO & SANTO BOCADO | EXPIRED | 2018-09-25 | 2023-12-31 | - | 8290 NW 27TH AVE STE 602, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 400 KINGS POINT DR, 1523, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 400 KINGS POINT DR, 1523, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-16 | ANDRADE, TREISI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 400 KINGS POINT DR, 1523, SUNNY ISLES, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-02-08 | 10730 NW 25 ST, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-08 | E & F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-08 | 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-16 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-04-27 |
| Florida Limited Liability | 2018-09-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
