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HOLCOM & ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: HOLCOM & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLCOM & 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 May 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L19000143891
FEI/EIN Number NOT APPLICABLE

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

Address: 11305 NW 38 TH Street, Coral Springs, FL, 33065, US
Mail Address: 11305 NW 38 TH Street, Coral Springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEUNG KIMBALLEE Chief Executive Officer 11305 NW 38 TH Street, Coral Springs, FL, 33065
CHEUNG KIMBALLEE Agent 11305 NW 38 TH Street, Coral Springs, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-17 11305 NW 38 TH Street, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2020-03-17 11305 NW 38 TH Street, Coral Springs, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-17 11305 NW 38 TH Street, Coral Springs, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2019-05-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State