Entity Name: | MOMENTUM INDUSTRIES HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 11 Oct 2019 (5 years ago) |
Date of dissolution: | 20 Oct 2023 (a year ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 20 Oct 2023 (a year ago) |
Document Number: | L19000256532 |
FEI/EIN Number | N/A |
Address: | 8100 Oak Lane, SUITE 301, MIAMI LAKES, FL 33016 |
Mail Address: | 8100 Oak Lane, Suite 301, MIAMI LAKES, FL 33016 |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BAUMAN, BRYAN W | Agent | 15851 SW 41ST STREET, SUITE 600, DAVIE, FL 33331 |
Name | Role | Address |
---|---|---|
Hurlebaus , Timothy J. | Manager | 8100 Oak Lane, Suite 301 MIAMI LAKES, FL 33016 |
PERRON, STEVE | Manager | 8100 Oak Lane, Suite 301 MIAMI LAKES, FL 33016 |
BOUCHER, DOMINIC | Manager | 8100 Oak Lane, Suite 301 MIAMI LAKES, FL 33016 |
Name | Role | Address |
---|---|---|
HURLEBAUS, TIMOTHY J. | President | 8100 Oak Lane, Suite 301 MIAMI LAKES, FL 33016 |
Name | Role | Address |
---|---|---|
SRINIVASAN, VIJAY | Vice President | 8100 Oak Lane, Suite 301 MIAMI LAKES, FL 33016 |
Name | Role | Address |
---|---|---|
MCFADDEN, ERIC | Secretary | 8100 Oak Lane, Suite 301 MIAMI LAKES, FL 33016 |
Name | Role | Address |
---|---|---|
CRANDALL, DAVID | Asst. Secretary | 8100 Oak Lane, Suite 301 MIAMI LAKES, FL 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2023-10-20 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 851619. MERGER NUMBER 700000245387 |
MERGER | 2023-10-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000245299 |
CHANGE OF PRINCIPAL ADDRESS | 2023-09-28 | 8100 Oak Lane, SUITE 301, MIAMI LAKES, FL 33016 | No data |
CHANGE OF MAILING ADDRESS | 2023-09-28 | 8100 Oak Lane, SUITE 301, MIAMI LAKES, FL 33016 | No data |
Name | Date |
---|---|
Merger | 2023-10-18 |
AMENDED ANNUAL REPORT | 2023-10-17 |
AMENDED ANNUAL REPORT | 2023-09-29 |
AMENDED ANNUAL REPORT | 2023-09-28 |
ANNUAL REPORT | 2023-02-03 |
ANNUAL REPORT | 2022-01-26 |
AMENDED ANNUAL REPORT | 2021-03-29 |
ANNUAL REPORT | 2021-01-19 |
ANNUAL REPORT | 2020-01-17 |
Florida Limited Liability | 2019-10-11 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State