Search icon

HEADS OR TAILS HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: HEADS OR TAILS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEADS OR TAILS 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: 21 Sep 2020 (4 years ago)
Document Number: L20000297402
FEI/EIN Number 85-3266767

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

Address: 8020 N.W. 60TH STREET, MIAMI, FL, 33195, US
Mail Address: 8020 NW 60th Street, Miami, FL, 33166, US
ZIP code: 33195
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO BEATRICE Manager 8020 NW 60th Street, Miami, FL, 33195
MORENO RAMON Manager 8020 NW 60th Street, Miami, FL, 33195
MORENO BEATRICE Agent 8020 NW 60th Street, Miami, FL, 33195

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-08 8020 N.W. 60TH STREET, MIAMI, FL 33195 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-08 8020 NW 60th Street, Miami, FL 33195 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-17 8020 N.W. 60TH STREET, MIAMI, FL 33195 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-01-17
Florida Limited Liability 2020-09-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State