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HOLDING003 LLC - Florida Company Profile

Company Details

Entity Name: HOLDING003 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLDING003 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: 29 Mar 2022 (3 years ago)
Document Number: L22000130110
FEI/EIN Number 88-1636123

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

Address: 5907 Hillside Heights Drive, LAKELAND, FL, 33812, US
Mail Address: 5907 Hillside Heights Drive, LAKELAND, FL, 33812, US
ZIP code: 33812
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERZENSHTEIN MARIA Manager 4429 FLORIDA NATIONAL DRIVE, LAKELAND, FL, 33813
GERZENSHTEIN MARIA Agent 4429 FLORIDA NATIONAL DRIVE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-19 5907 Hillside Heights Dr, LAKELAND, FL 33812 -
CHANGE OF PRINCIPAL ADDRESS 2024-06-05 5907 Hillside Heights Drive, LAKELAND, FL 33812 -
CHANGE OF MAILING ADDRESS 2024-06-05 5907 Hillside Heights Drive, LAKELAND, FL 33812 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-09
Florida Limited Liability 2022-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State