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NATIONAL HOLDINGS GROUP LLC - Florida Company Profile

Company Details

Entity Name: NATIONAL HOLDINGS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONAL HOLDINGS GROUP 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: 07 Oct 2020 (4 years ago)
Document Number: L20000317689
FEI/EIN Number APPLIED FOR

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

Address: 59 WEST ILLIANA ST., ORLANDO, FL, 32806, US
Mail Address: P.O. BOX 561130, ORLANDO, FL, 32856, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ MOSELLY J Manager 59 WEST ILLIANA ST, ORLANDO, FL, 32806
FERNANDEZ MOSELLY J Agent 59 WEST ILLIANA ST, ORLANDO, FL, 32806

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-10-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State