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HOLDUN FAMILY OFFICE, LLC - Florida Company Profile

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Company Details

Entity Name: HOLDUN FAMILY OFFICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLDUN FAMILY OFFICE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Jan 2019 (6 years ago)
Document Number: L19000006757
FEI/EIN Number 833120837

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2125 BISCAYNE BLVD, MIAMI, FL, 33137, US
Mail Address: 2125 Biscayne Blvd, MIAMI BEACH, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANK MICHAEL A Manager 2125 Biscayne Blvd, MIAMI, FL, 33137
Stupka Marian Manager 2125 BISCAYNE BLVD, MIAMI, FL, 33137
Mazzeo Giuseppe Manager 2125 BISCAYNE BLVD, MIAMI, FL, 33137
Lugo Adilia Manager 2125 BISCAYNE BLVD, MIAMI, FL, 33137
COHN ALAN B Agent 200 E BROWARD BLVD STE 1800, FORT LAUDERDALE, FL, 33301

Legal Entity Identifier

LEI Number:
984500B1967798E06A94

Registration Details:

Initial Registration Date:
2019-07-05
Next Renewal Date:
2020-07-05
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-12-14 2125 BISCAYNE BLVD, STE 324, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2022-12-14 2125 BISCAYNE BLVD, STE 324, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-24
AMENDED ANNUAL REPORT 2022-12-14
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-02-11
Florida Limited Liability 2019-01-09

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
135200
Current Approval Amount:
135200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
136769.82

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Date of last update: 03 Jul 2025

Sources: Florida Department of State