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95430 HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: 95430 HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

95430 HOLDINGS, 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: 27 Mar 2023 (2 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 22 May 2023 (2 years ago)
Document Number: L23000153836
FEI/EIN Number 92-3366347

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

Address: 6450 W 21st Court, Suite# 204, Hialeah, FL, 33016, US
Mail Address: 6450 W 21st Court, Suite# 204, Hialeah, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Reyes Eduardo A Manager 6450 W 21st Court, Hialeah, FL, 33016
Casanova Margarita Manager 6450 W 21st Court, Hialeah, FL, 33016
REYES EDUARDO ADR Agent 6450 W 21st Court, Hialeah, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 6450 W 21st Court, Suite# 204, Hialeah, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-04-29 6450 W 21st Court, Suite# 204, Hialeah, FL 33016 -
REGISTERED AGENT NAME CHANGED 2024-04-29 REYES, EDUARDO A, DR -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 6450 W 21st Court, Suite# 204, Hialeah, FL 33016 -
LC NAME CHANGE 2023-05-22 95430 HOLDINGS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-29
LC Name Change 2023-05-22
Florida Limited Liability 2023-03-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State