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HOLGUIN REAL ESTATE LLC - Florida Company Profile

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Company Details

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.
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: 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: 203 lakeside trail, ridge, NY, 11961, US
Mail Address: 203 lakeside trail, ridge, NY, 11961, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
7498783
State:
NEW YORK

Key Officers & Management

Name Role Address
HOLGUIN ADRIAN A Authorized Member 203 lakeside trail, ridge, NY, 11961
holguin adrian Agent 19742 Weathervane Way, Loxahatchee, FL, 33470

Events

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 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
REINSTATEMENT 2023-04-03
LC Amendment 2022-01-24
Florida Limited Liability 2021-12-20

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Date of last update: 01 Jun 2025

Sources: Florida Department of State