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325 HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: 325 HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

325 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: 03 Mar 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2021 (3 years ago)
Document Number: L20000066776
FEI/EIN Number 85-4034145

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

Address: 844 SW 1ST ST., MIAMI, FL, 33130, US
Mail Address: 844 SW 1ST ST., MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COINCO INVESTMENT COMPANY, INC. Authorized Member -
DE LA OSA, CARLOS CPA, PA Agent 267 MINORCA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-29 DE LA OSA, CARLOS CPA, PA -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 267 MINORCA AVE, SUITE 200, CORAL GABLES, FL 33134 -
REINSTATEMENT 2021-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-10-20
Florida Limited Liability 2020-03-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State