| Entity Name: | HOMEYS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOMEYS USA, 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: | 29 Jun 2023 (2 years ago) |
| Date of dissolution: | 19 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Nov 2024 (5 months ago) |
| Document Number: | L23000312292 |
| FEI/EIN Number |
93-2201516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 S SCHILLER ST, TAMPA, FL, 33629, US |
| Mail Address: | 3105 S SCHILLER ST, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1366221962 | 2023-09-25 | 2023-09-25 | PO BOX 13169, TAMPA, FL, 336813169, US | 5002 S MANHATTAN AVE, TAMPA, FL, 336113416, US | |||||||||||||||
|
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| Phone | +1 415-688-5737 |
| Phone | +1 813-444-2101 |
Authorized person
| Name | MR. DOMM HOLLAND |
| Role | MANAGING PARTNER |
| Phone | 4156885737 |
Taxonomy
| Taxonomy Code | 305S00000X - Point of Service |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOMEYS USA 401(K) PLAN | 2023 | 932201516 | 2024-05-21 | HOMEYS USA, LLC | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-21 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2023-01-01 |
| Business code | 561710 |
| Sponsor’s telephone number | 4156885737 |
| Plan sponsor’s address | 3105 S SCHILLER ST, TAMPA, FL, 33629 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-23 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HOLLAND DOMINIC M | Authorized Member | 3105 S SCHILLER ST, TAMPA, FL, 33629 |
| HOLLAND MELEISHA | Authorized Member | 3105 S SCHILLER ST, TAMPA, FL, 33629 |
| HOLLAND DOMINIC M | Agent | 3105 S SCHILLER ST, TAMPA, FL, 33629 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000079404 | HOMEYS | ACTIVE | 2023-07-05 | 2028-12-31 | - | 3105 S SCHILLER ST, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-19 |
| ANNUAL REPORT | 2024-02-25 |
| Florida Limited Liability | 2023-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
