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CINDI HOLDINGS, LLC - Florida Company Profile

Company Details

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

CINDI 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: 06 Nov 2023 (a year ago)
Document Number: L23000503016
FEI/EIN Number 934168378

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

Address: 4845 Belle Terre Pkwy, PALM COAST, FL, 32164, US
Mail Address: 4845 Belle Terre Pkwy, PALM COAST, FL, 32164, US
ZIP code: 32164
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARVEY LOUIS PIII Authorized Person 250 PALM COAST PKWY NE SUITE 607-324, PALM COAST, FL, 32137
Johnston Kristi Auth 250 Palm Coast Pkwy, PALM COAST, FL, 32137
HARVEY LOUIS PIII Agent 250 PALM COAST PKWY NE SUITE 607, PALM COAST, FL, 32164

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-27 4845 Belle Terre Pkwy, Suite C-7, PALM COAST, FL 32164 -
CHANGE OF MAILING ADDRESS 2024-12-27 4845 Belle Terre Pkwy, Suite C-7, PALM COAST, FL 32164 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-12 250 Palm Coast Pkwy, Ste 607-324, PALM COAST, FL 32137 -
CHANGE OF MAILING ADDRESS 2023-12-12 250 Palm Coast Pkwy, Ste 607-324, PALM COAST, FL 32137 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-13
ANNUAL REPORT 2024-03-29
Florida Limited Liability 2023-11-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State