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HOLDCO LLC

HOLDCO LLC - Florida Company Profile

Company Details

Entity Name:	HOLDCO LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. HOLDCO 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:	26 Mar 2024 (a year ago)
Document Number:	L24000147438
Address:	1406 LENOX AVE, MIAMI BEACH, FL, 33139, US
Mail Address:	1406 LENOX AVE, MIAMI BEACH, FL, 33139, US
ZIP code:	33139
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
BRAUN LAURENT	Authorized Member	1406 LENOX AVE, MIAMI BEACH, FL, 33139
BRAUN LAURENT	Agent	1406 LENOX AVE, MIAMI BEACH, FL, 33139

Documents

Name	Date
Florida Limited Liability	2024-03-26

CFPB Complaint

Complaint Id

Date Received

Issue

Product

7196849

2023-07-02

Fraud or scam

Money transfer, virtual currency, or money service

Tags	Older American
Issue	Fraud or scam
Timely	Yes
Company	HoldCo LLC
Product	Money transfer, virtual currency, or money service
Sub Product	Virtual currency
Date Received	2023-07-02
Submitted Via	Web
Company Response	Closed with monetary relief
Consumer Disputed	N/A
Date Sent To Company	2023-08-29
Complaint What Happened	My XXXX computer seized and message gave me an XXXX number to call. Person said my account was hacked and transferred me to " XXXX XXXX XXXX '' which was another scammer. He said I needed to withdraw {$25000.00} in cash to be deposited at another XXXX machine he would designate that would be more secure. The designated machine turned out to be Bitcoin Depot machine. I deposited {$15000.00} which was all the machine would accept. Scammer told me to send him a copy of the receipt. I never did. Reported this to the bank, filed a report with my local Sheriff, and contacted Bitcoin Depot. They directed me to send them the receipt, sheriff 's report, etc. so they could try to get part of the " processing fees '' covered because this was a scam. I sent the material but insisted they should refund the {$15000.00} since I was like any other legitimate depositor. They said they could not do that because the " QR code '' had been compromised. I explained that the receipt, QR code, etc had bot been provided to anyone and if the money had been transferred to anyone else it had to be a flaw in their system. They have refused to do any thing. Why would a " legitimate company '' refuse to even pursue this matter.
Consumer Consent Provided	Consent provided

7656544

2023-10-06

Fraud or scam

Money transfer, virtual currency, or money service

Issue	Fraud or scam
Timely	Yes
Company	HoldCo LLC
Product	Money transfer, virtual currency, or money service
Sub Product	Virtual currency
Date Received	2023-10-06
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-10-06
Complaint What Happened	Starting I called a phone which I thought was XXXX XXXX XXXX. I reach a representative name was XXXX number XXXXthat i thought was an XXXX XXXX i told him my issue he had me install an app on my device called XXXX. he then proceeded to tell me my device was hacked. He told me all of my accounts had been compromised. He then had a XXXX XXXX XXXX XXXX XXXX department call me his name was XXXX from phone number XXXX. He told me that a transaction was going to go through for {$10000.00} and was being wired to XXXX he stated that a XXXX XXXXXXXX XXXX employee had give all of my credentials out that for this transaction. He stated they were going to have an investigation at the banks in XXXX XXXXXXXX XXXX. He then proceeded and did not let me get off the phone with him to take the {$10000.00} in cash to a Bitcoin Depot which was XXXX minutes away phone number XXXX and deposit the cash into what i thought was my XXXX account however it was not. I have filed a police report contacted all of my banking institutions filed a report with the XXXX XXXX XXXXXXXX XXXX XXXXXXXX department I have a case in XXXX for fraud I have tried to contact the FBI, FTC and any other Institution that might be able to help. Thank you.
Consumer Consent Provided	Consent provided

Date of last update: 03 May 2025

Sources: Florida Department of State