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ONYX HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ONYX HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONYX 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Sep 2021 (3 years ago)
Document Number: L21000420715
FEI/EIN Number 87-2854225

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

Address: 19760 Osprey Cove, Apt 139, Estero, FL, 33967, US
Mail Address: 19760 Osprey Cove, Apt 139, Estero, FL, 33967, US
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH CASEY O Authorized Member 19760 Osprey Cove, Estero, FL, 33967
SMITH CASEY O Agent 19760 Osprey Cove, Estero, FL, 33967

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000060576 HEMP PANTRY OF CRYSTAL RIVER ACTIVE 2022-05-13 2027-12-31 - 1100 BRICKELL BAY DR 65D, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 19760 Osprey Cove, Apt 139, Estero, FL 33967 -
CHANGE OF MAILING ADDRESS 2022-04-29 19760 Osprey Cove, Apt 139, Estero, FL 33967 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 19760 Osprey Cove, Apt 139, Estero, FL 33967 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000760874 ACTIVE 1000001021020 DADE 2024-11-25 2044-11-27 $ 1,461.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000760908 ACTIVE 1000001021023 DADE 2024-11-25 2044-11-27 $ 3,862.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829
J24000760932 ACTIVE 1000001021026 DADE 2024-11-25 2034-11-27 $ 1,296.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829
J23000424101 ACTIVE 1000000962696 CITRUS 2023-08-24 2043-08-30 $ 12,715.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-09-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State