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HOLDING NYC LLC - Florida Company Profile

Company Details

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

HOLDING NYC 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: 10 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: L21000217399
Address: 1861 MW S RIVER DR, UNIT 2206, MIAMI, FL, 33125
Mail Address: 1861 MW S RIVER DR, UNIT 2206, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPITIA LEIDY Y Manager 1861 NW S RIVER DR, UNIT 2206, MIAMI, FL, 33125
ESPITIA NELLY N Manager 1861 NW S RIVER DR, UNIT 2206, MIAMI, FL, 33125
HERNANDEZ CRISTIAN R Manager 1861 NW S RIVER DR, UNIT 2206, MIAMI, FL, 33125
MONROY VICTOR Agent 1861 NW S RIVER DR, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-05-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State