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1997 HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: 1997 HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1997 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Nov 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2022 (2 years ago)
Document Number: L19000271407
FEI/EIN Number 84-3735296

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

Address: 3300 S. DIXIE HIGHWAY, SUITE 1-125, WEST PALM BEACH, FL, 33405, US
Mail Address: 3300 S. DIXIE HIGHWAY, SUITE 1-125, WEST PALM BEACH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GY CORPORATE SERVICES, INC. Agent -
VISCONTI LUCAS J Manager 3300 S. DIXIE HIGHWAY, SUITE 1-125, WEST PALM BEACH, FL, 33405

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 777 S FLAGLER DRIVE, Suite 500E, WEST PALM BEACH, FL 33401 -
REINSTATEMENT 2022-10-03 - -
REGISTERED AGENT NAME CHANGED 2022-10-03 GY CORPORATE SERVICES, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-04-24
REINSTATEMENT 2022-10-03
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-27
Florida Limited Liability 2019-11-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State