| Entity Name: | HOLISTA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 01 Sep 2006 (19 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 22 Jan 2019 (6 years ago) |
| Document Number: | M06000004851 |
| FEI/EIN Number |
391938014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | N92W14612 Anthony Ave, Menomonee Falls, WI, 53051, US |
| Mail Address: | W140N8981 Lilly Road, Menomonee Falls, WI, 53051, US |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| Sweeney Lisa | Chief Financial Officer | W140N8981 Lilly Road, Menomonee Falls, WI, 53051 |
| Kasten Craig R | Manager | 10201 N Port Washington Rd, Mequon, WI, 53092 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | N92W14612 Anthony Ave, Menomonee Falls, WI 53051 | - |
| LC NAME CHANGE | 2019-01-22 | HOLISTA, LLC | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | N92W14612 Anthony Ave, Menomonee Falls, WI 53051 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-03 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
