| Entity Name: | 695 HOLDING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
695 HOLDING 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: |
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: | 07 Mar 2023 (2 years ago) |
| Document Number: | L23000118005 |
| FEI/EIN Number |
92-2881102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 695 NW 95TH ST, MIAMI, FL, 33150, US |
| Mail Address: | 7735 NW 146TH ST, UNIT-302, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900X9JIDWB3L63W22 | L23000118005 | US-FL | GENERAL | ACTIVE | 2023-03-07 | |||||||||||||||||||
|
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| Legal | c/o CARAF OIL MANAGEMENT LLC, 7735 NW 146TH ST, UNIT- 302, Miami Lakes, US-FL, US, 33016 |
| Headquarters | 695 NW 95TH ST, Miami, US-FL, US, 33150 |
Registration details
| Registration Date | 2023-06-06 |
| Last Update | 2024-06-06 |
| Status | LAPSED |
| Next Renewal | 2024-06-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L23000118005 |
| Name | Role |
|---|---|
| CARAF OIL MANAGEMENT LLC | Agent |
| CARAF OIL MANAGEMENT LLC | Manager |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| Florida Limited Liability | 2023-03-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
