| Entity Name: | PASSARDI FAMILY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PASSARDI 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. |
| 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: | 25 Jun 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000166824 |
| FEI/EIN Number |
84-3658863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 Waterford District Drive, Miami, FL, 33126, US |
| Mail Address: | P. O. Box 2863, Pittsfield, MA, 01202, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900AYT2XC2U6AW222 | L19000166824 | US-FL | GENERAL | ACTIVE | 2019-06-26 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o PASSARDI, Michael, 2210 Mermaid Point NE, St. Petersburg, US-FL, US, 33703 |
| Headquarters | 160 North Street, Pittsfield, US-MA, US, 01201 |
Registration details
| Registration Date | 2022-06-27 |
| Last Update | 2023-06-28 |
| Status | LAPSED |
| Next Renewal | 2023-06-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000166824 |
| Name | Role | Address |
|---|---|---|
| Whaling George | Manager | P. O. Box 2863, Pittsfield, MA, 01202 |
| Whaling George | Agent | 6303 Waterford District Drive, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-16 | 6303 Waterford District Drive, Suite 350, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 6303 Waterford District Drive, Suite 350, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-16 | Whaling, George | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 6303 Waterford District Drive, Suite 350, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-07-22 |
| Florida Limited Liability | 2019-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
