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SURVEN HOLDING LLC - Florida Company Profile

Company Details

Entity Name: SURVEN HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SURVEN HOLDING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 May 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000212578
FEI/EIN Number 863891561

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

Address: 1876 S MIAMI AVE, MIAMI, FL, 33129, US
Mail Address: 1876 S MIAMI AVE, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUNONI CARRILLO MARCELO ERNEST Authorized Member 1876 S MIAMI AVE, MIAMI, FL, 33129
LEGALINC CORPORATE SERVICES INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000150072 KICLABS BLOCKCHAIN SL ACTIVE 2021-11-09 2026-12-31 - 848 BRICKELL AVE, PH 5, MIAMI, FL, 33131
G21000068779 HOLLAND BUSINESS GROUP LTD ACTIVE 2021-05-20 2026-12-31 - 1876 S MIAMI AVE, PH 5, MIAMI, FL, 33129
G21000068382 HOLLAND BUSSINES GROUP LTD ACTIVE 2021-05-19 2026-12-31 - 848 BRICKELL AVE, PH 5, MIAMI, FL, 33131
G21000067627 DESARROLLO FRAMAR CA ACTIVE 2021-05-18 2026-12-31 - 1876 S MIAMI AVE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-05-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State