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HOLY INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: HOLY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLY INVESTMENTS 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: 14 Feb 2020 (5 years ago)
Date of dissolution: 04 Feb 2021 (4 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2021 (4 years ago)
Document Number: L20000048244
Address: 3861 NW 175TH STREET, MIAMI GARDENS, FL, 33055, US
Mail Address: 3861 NW 175TH STREET, MIAMI GARDENS, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA KEMIL D Authorized Member 3861 NW 175TH STREET, MIAMI GARDENS, FL, 33055
ACOSTA KEMIL D Agent 3861 NW 175TH STREET, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-02-04 - -
LC AMENDMENT 2020-05-15 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-15 3861 NW 175TH STREET, MIAMI GARDENS, FL 33055 -
CHANGE OF MAILING ADDRESS 2020-05-15 3861 NW 175TH STREET, MIAMI GARDENS, FL 33055 -
REGISTERED AGENT NAME CHANGED 2020-05-15 ACOSTA, KEMIL D -
LC DISSOCIATION MEM 2020-05-12 - -

Documents

Name Date
LC Voluntary Dissolution 2021-02-04
LC Amendment 2020-05-15
CORLCDSMEM 2020-05-12
Florida Limited Liability 2020-02-14

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Date of last update: 02 Jun 2025

Sources: Florida Department of State