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HOLSTEIN GROUP INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: HOLSTEIN GROUP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLSTEIN GROUP INVESTMENTS 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: 26 Jan 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Jan 2024 (a year ago)
Document Number: L22000047317
FEI/EIN Number 320678493

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

Address: 1450 MADRUGA AVE, SUITE 200, CORAL GABLES, FL, 33146, US
Mail Address: 1450 MADRUGA AVE, SUITE 200, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEINMEYER CRISTIAN Manager RINCONADA 9067 VITACURA, SANTIAGO, CHILE, CL, 7650232
HOLTZ CORSSEN Manager RINCONADA 9067 VITACURA, SANTIAGO, CHILE, CL, 7650232
DELGADO VICTOR E Agent 1450 MADRUGA AVE, SUITE 200, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 1450 MADRUGA AVE, SUITE 200, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2024-01-31 1450 MADRUGA AVE, SUITE 200, CORAL GABLES, FL 33146 -
LC AMENDMENT 2024-01-23 - -
REGISTERED AGENT NAME CHANGED 2024-01-23 DELGADO, VICTOR E -
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 1450 MADRUGA AVE, SUITE 200, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
LC Amendment 2024-01-23
ANNUAL REPORT 2023-03-08
Florida Limited Liability 2022-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State