| Entity Name: | AUHOLDER1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AUHOLDER1 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: | 05 Oct 2022 (3 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | L22000429916 |
| FEI/EIN Number |
920616603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 152 SW 185TH WAY, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 152 SW 185TH WAY, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ALEJANDRO | Manager | 152 SW 185TH WAY, PEMBROKE PINES, FL, 33029 |
| MARCHAN CORDOVEZ FRANCISCO R | Authorized Member | 152 SW 185TH WAY, PEMBROKE PINES, FL, 33029 |
| MASSUH VILLARRUEL GABRIEL N | Authorized Member | 152 SW 185TH WAY, PEMBROKE PINES, FL, 33029 |
| COMPLIANCE PARTNERS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
