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