| Entity Name: | HOLDING COMPANY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLDING COMPANY, 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: |
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: | 24 Aug 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: | L20000263569 |
| FEI/EIN Number |
38-4165305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4 ST N STE 300, ST PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4 ST N STE 300, ST PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER DARIN | Manager | 1645 PALM BEACH LAKES BLVD. SUITE 1200, WEST PALM BEACH, FL, 33401 |
| Leong Valerie | Manager | 1645 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC STMNT OF RA/RO CHG | 2022-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-24 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-24 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| CORLCRACHG | 2022-02-24 |
| ANNUAL REPORT | 2021-07-29 |
| Florida Limited Liability | 2020-08-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
