| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500B1967798E06A94 | L19000006757 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | 555 WASHINGTON AVE, MIAMI BEACH, US-FL, US, 33139 |
| Headquarters | 555 WASHINGTON AVE, MIAMI BEACH, US-FL, US, 33139 |
Registration details
| Registration Date | 2019-07-05 |
| Last Update | 2022-02-23 |
| Status | LAPSED |
| Next Renewal | 2020-07-05 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000006757 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7082467705 | 2020-05-01 | 0455 | PPP | 555 Washington ave ste 320, Miami Beach, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
