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PASSON FAMILY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: PASSON FAMILY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PASSON FAMILY 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.
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: 16 Jan 2019 (6 years ago)
Document Number: L19000017698
FEI/EIN Number 83-4459608

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

Address: 11052 BISCAYNE BLVD, MIAMI, FL, 33161, US
Mail Address: 11052 BISCAYNE BLVD, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASSON ROBERTO Manager 11052 BISCAYNE BLVD, MIAMI, FL, 33161
HIRA TANYA Manager 11052 BISCAYNE BLVD, MIAMI, FL, 33161
ROBERTO PASSON Agent 11052 BISCAYNE BLVD, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-16 11052 BISCAYNE BLVD, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2022-04-16 11052 BISCAYNE BLVD, MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-16 11052 BISCAYNE BLVD, MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2021-04-23 ROBERTO, PASSON -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-22
Florida Limited Liability 2019-01-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State