| Entity Name: | 1079 HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
1079 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. |
| 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: | 14 Jun 2021 (4 years ago) |
| Document Number: | L21000275921 |
| FEI/EIN Number |
87-1205795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7735 NW 146TH ST, UNIT-302, MIAMI LAKES, FL 33016 |
| Address: | 1079 SW FIRESTONE AVE, PORT SAINT LUCIE, FL 34953 |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CARAF OIL MANAGEMENT LLC | Manager |
| CARAF OIL MANAGEMENT LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 1079 SW FIRESTONE AVE, PORT SAINT LUCIE, FL 34953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 7735 NW 146 ST, UNIT-302, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 1079 SW FIRESTONE AVE, PORT SAINT LUCIE, FL 34953 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | CARAF OIL MANAGEMENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-20 |
| Florida Limited Liability | 2021-06-14 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
