| Entity Name: | XTRA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XTRA 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: | 28 Oct 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2022 (3 years ago) |
| Document Number: | L20000342766 |
| FEI/EIN Number |
85-3521729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE SOUTH SCHOOL AVENUE, SUITE 500, SARASOTA, FL, 34237, US |
| Mail Address: | ONE SOUTH SCHOOL AVENUE, SUITE 500, SARASOTA, FL, 34237, US |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOWALLIK PETER | Manager | ONE SOUTH SCHOOL AVENUE, SARASOTA, FL, 34237 |
| KOWALLIK LARYSA | Manager | ONE SOUTH SCHOOL AVENUE, SARASOTA, FL, 34237 |
| Peter Polubiec | Agent | ONE SOUTH SCHOOL AVENUE, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | Peter, Polubiec | - |
| REINSTATEMENT | 2022-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-06-11 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2020-11-12 | XTRA HOLDINGS, LLC | - |
| LC AMENDMENT | 2020-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-12 | ONE SOUTH SCHOOL AVENUE, SUITE 500, SARASOTA, FL 34237 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-12 | ONE SOUTH SCHOOL AVENUE, SUITE 500, SARASOTA, FL 34237 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-10-25 |
| LC Amendment | 2021-06-11 |
| ANNUAL REPORT | 2021-04-27 |
| LC Amendment | 2020-11-12 |
| Florida Limited Liability | 2020-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
