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4576 HOLLY LAKE DR LLC - Florida Company Profile

Company Details

Entity Name: 4576 HOLLY LAKE DR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4576 HOLLY LAKE DR 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Mar 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000146850
FEI/EIN Number 88-1416628

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

Address: 4576 HOLLY LAKE DR LLC, LAKE WORTH, FL, 33463, US
Mail Address: 4576 HOLLY LAKE DR LLC, LAKE WORTH, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AQUINO SALVADOR E President 4576 HOLLY LAKE DR LLC, LAKE WORTH, FL, 33463
ESPINAL JOVANNA Auth 4576 HOLLY LAKE DR LLC, LAKE WORTH, FL, 33463
AQUINO SALVADOR E Agent 4576 HOLLY LAKE DR LLC, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-05-01 4576 HOLLY LAKE DR LLC, LAKE WORTH, FL 33463 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 4576 HOLLY LAKE DR LLC, LAKE WORTH, FL 33463 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State