| Entity Name: | THE HOLDING COMPANY AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE HOLDING COMPANY AND ASSOCIATES, 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: | 19 Feb 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000049471 |
| FEI/EIN Number |
84-2146437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6480 SANDALWOOD LANE, NAPLES, FL, 34109, US |
| Mail Address: | 6480 SANDALWOOD LANE, DJWAGSOFFICIAL@GMAIL.COM, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALGREEN DUNCAN R | Authorized Member | 6480 SANDALWOOD LANE, NAPLES, FL, 34109 |
| LOPEZ ADRIAN I | Authorized Member | 7135 W ARMITAGE, CHICAGO, IL, 60707 |
| ROSE JOSHUA N | Authorized Member | 126 DUPRE LANE, HOUMA, LA, 70363 |
| WALGREEN DUNCAN R | Agent | 6480 SANDALWOOD LANE, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-16 | WALGREEN, DUNCAN R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-10-16 |
| Florida Limited Liability | 2019-02-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
