| Entity Name: | HOLGUIN REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLGUIN REAL ESTATE 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: | 20 Dec 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Apr 2023 (2 years ago) |
| Document Number: | L21000533462 |
| FEI/EIN Number |
87-4317167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19742 Weathervane Way, Loxahatchee, FL, 33470, US |
| Mail Address: | 27 GIN LANE, SOUTHAMPTON, NY, 11968, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOLGUIN REAL ESTATE LLC, NEW YORK | 7498783 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HOLGUIN ADRIAN A | Authorized Member | 27 GIN LANE, SOUTHAMPTON, NY, 11968 |
| HOLGUIN JUAN CARLOS | Authorized Member | 27 GIN LN, SOUTHAMPTON, NY, 11968 |
| holguin juan c | Agent | 19742 Weathervane Way, Loxahatchee, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 19742 Weathervane Way, Loxahatchee, FL 33470 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | holguin, juan carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 19742 Weathervane Way, Loxahatchee, FL 33470 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2022-01-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| REINSTATEMENT | 2023-04-03 |
| LC Amendment | 2022-01-24 |
| Florida Limited Liability | 2021-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
