| Entity Name: | THIRD GEN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THIRD GEN 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. |
| 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: | 20 May 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Sep 2020 (5 years ago) |
| Document Number: | L20000136481 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8111 NW 33RD ST, DORAL, FL, 33166, US |
| Mail Address: | 8111 NW 33RD ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STELLAR CAPITAL HOLDINGS LLC | Manager | - |
| RELATED LAW PA | Agent | 8201 PETERS ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 8111 NW 33RD ST, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 8111 NW 33RD ST, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | RELATED LAW PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 8201 PETERS ROAD, SUITE 1000, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2020-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-13 |
| LC Amendment | 2020-09-21 |
| Florida Limited Liability | 2020-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
