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17 AND 17 HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: 17 AND 17 HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

17 AND 17 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: 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: 07 Jan 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000004523
FEI/EIN Number 84-7420664

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

Address: 1600 PONCE DE LEON BLVD, STE 1201, CORAL GABLES, FL, 33134, US
Mail Address: 1600 PONCE DE LEON BLVD, STE 1201, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AP PARDO HOLDINGS, LTD. Manager -
FCM INVESTMENT GROUP, LLC Manager -
VADILLO MANNY Agent 1200 BRICKELL AVE, STE 1480, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 1600 PONCE DE LEON BLVD, STE 1201, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-03-07 1600 PONCE DE LEON BLVD, STE 1201, CORAL GABLES, FL 33134 -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-12
Florida Limited Liability 2020-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State