Entity Name: | TWO D HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TWO D 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: | 07 Sep 2018 (7 years ago) |
Date of dissolution: | 04 Sep 2024 (6 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Sep 2024 (6 months ago) |
Document Number: | L18000214007 |
FEI/EIN Number |
61-1922301
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | c/o Deshe Capital LLC, 1680 Michigan Ave, Miami Beach, FL, 33139, US |
Mail Address: | c/o Deshe Capital LLC, 1680 Michigan Ave, Miami Beach, FL, 33139, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAMOND JACOB | Manager | c/o Deshe Capital LLC, Miami Beach, FL, 33139 |
DESHE ELIE | Manager | c/o Deshe Capital LLC, Miami Beach, FL, 33139 |
Schreiber Eran | Agent | c/o Deshe Capital LLC, Miami Beach, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-09-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | c/o Deshe Capital LLC, 1680 Michigan Ave, PH-7, Miami Beach, FL 33139 | - |
CHANGE OF MAILING ADDRESS | 2023-04-11 | c/o Deshe Capital LLC, 1680 Michigan Ave, PH-7, Miami Beach, FL 33139 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | c/o Deshe Capital LLC, 1680 Michigan Ave, PH-7, Miami Beach, FL 33139 | - |
REGISTERED AGENT NAME CHANGED | 2022-04-26 | Schreiber, Eran | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-09-04 |
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-04-23 |
Florida Limited Liability | 2018-09-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State