| Entity Name: | HOLDING EMPIRES INVESTMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLDING EMPIRES INVESTMENT COMPANY, 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: |
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: | 21 Jul 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: | L22000323581 |
| FEI/EIN Number |
88-3467953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1496 BREAKWATER TERRACE, HOLLYWOOD FL 33019, CA, 92563 |
| Mail Address: | 29995 TECHNOLOGY DRIVE, 306, MURRIETA, CA, 92563 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEO WILLIAM J | Authorized Member | 1496 BREAKWATER TERRACE, HOLLYWOOD, FL, 33019 |
| MILLS JESSICA R | Authorized Member | 1496 BREAKWATER TERRACE, HOLLYWOOD, FL, 33019 |
| VICENTE ISMAEL | Authorized Member | 1496 BREAKWATER TERRACE, HOLLYWOOD, FL, 33019 |
| LEO WILLIAM J | Agent | 1469 BREAKWATER TERRACE, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-17 |
| Florida Limited Liability | 2022-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
