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HOLINESS DEALERS USA LLC - Florida Company Profile

Company Details

Entity Name: HOLINESS DEALERS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLINESS DEALERS USA 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: 08 Jun 2021 (4 years ago)
Date of dissolution: 07 Jul 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jul 2021 (4 years ago)
Document Number: L21000266086
Address: 10352 NW 55TH STREET, SUNRISE, FL, 33351, US
Mail Address: 10352 NW 55TH STREET, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NINCO ESCOBAR DIEGO JAIME Authorized Member 10352 NW 55TH STREET, SUNRISE, FL, 33351
MARTINEZ BUENDIA YENNIFER A Authorized Member 10352 NW 55TH STREET, SUNRISE, FL, 33351
TAX CARE MIRAMAR Agent 15800 PINES BLVD, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-07-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-07-07
Florida Limited Liability 2021-06-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State