| Entity Name: | 1625 W LOOP 281 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1625 W LOOP 281 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: | 08 Dec 2020 (4 years ago) |
| Document Number: | L20000383638 |
| FEI/EIN Number |
86-3675934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 812216, Boca Raton, FL, 33481, US |
| Address: | 2325 S. Ocean Blvd, Delray Beach, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRE FRATELLI HOLDINGS GROUP LLLP | Manager | - |
| L3 EQUITIES, LLC | Auth | - |
| Musa Massimo | Agent | 2325 S. Ocean Blvd, Delray Beach, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 2325 S. Ocean Blvd, Delray Beach, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-05 | 2325 S. Ocean Blvd, Delray Beach, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-05 | 2325 S. Ocean Blvd, Delray Beach, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-27 | Musa, Massimo | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2021-07-27 |
| Florida Limited Liability | 2020-12-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
