THE HOLDING COMPANY AND ASSOCIATES, LLC - Florida Company Profile
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| Entity Name: | THE HOLDING COMPANY AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Feb 2019 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000049471 |
| FEI/EIN Number | 84-2146437 |
| Address: | 6480 SANDALWOOD LANE, NAPLES, FL, 34109, US |
| Mail Address: | 6480 SANDALWOOD LANE, DJWAGSOFFICIAL@GMAIL.COM, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| City: | Naples |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSE JOSHUA N | Authorized Member | 126 DUPRE LANE, HOUMA, LA, 70363 |
| WALGREEN DUNCAN R | Agent | 6480 SANDALWOOD LANE, NAPLES, FL, 34109 |
| WALGREEN DUNCAN R | Authorized Member | 6480 SANDALWOOD LANE, NAPLES, FL, 34109 |
| LOPEZ ADRIAN I | Authorized Member | 7135 W ARMITAGE, CHICAGO, IL, 60707 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State