| Entity Name: | HOLDING COMPANY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 24 Aug 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000263569 |
| FEI/EIN Number | 38-4165305 |
| Address: | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 |
| Mail Address: | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| 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., SUITE 1200 WEST PALM BEACH, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC STMNT OF RA/RO CHG | 2022-02-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-24 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-24 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | NORTHWEST REGISTERED AGENT LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | No data |
| 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: 15 Jan 2025
Sources: Florida Department of State
