| Entity Name: | BIARRITZ HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIARRITZ 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: | 28 Jun 2019 (6 years ago) |
| Date of dissolution: | 06 Jan 2025 (4 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2025 (3 months ago) |
| Document Number: | L19000170238 |
| FEI/EIN Number |
37-1950270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 S. OCEAN BLVD., APT 502, LAUDERDALE BY THE SEA, FL, 33062, US |
| Mail Address: | 1800 S. OCEAN BLVD., APT 502, LAUDERDALE BY THE SEA, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILDEBRANDTHALTENHOFJAIME FEDERICO | Manager | CALLE BALTAZAR LA TORRE 855, DPTO 601, SAN ISIDRO, LIMA, PE, PERU |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | GUTIERREZ MORALES PEREZ & ASSOCIATES, PA | - |
| REINSTATEMENT | 2025-02-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 2750 SW 145TH AVE, SUITE 101, MIRAMAR, FL 33027 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2025-01-06 | - | - |
| LC STMNT OF RA/RO CHG | 2024-07-02 | - | - |
| LC STMNT OF RA/RO CHG | 2021-07-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-07-19 | 1800 S. OCEAN BLVD., APT 502, LAUDERDALE BY THE SEA, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-19 | 1800 S. OCEAN BLVD., APT 502, LAUDERDALE BY THE SEA, FL 33062 | - |
| Name | Date |
|---|---|
| Reinstatement | 2025-02-05 |
| Admin. Diss. for Reg. Agent | 2025-01-06 |
| Reg. Agent Resignation | 2024-09-30 |
| CORLCRACHG | 2024-07-02 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-01 |
| CORLCRACHG | 2021-07-19 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
