| Entity Name: | HOLMES INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Jun 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M12000003671 |
| FEI/EIN Number |
455388897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 S. HOLLANDTOWN RD, WAUCHULA, FL, 33873 |
| Mail Address: | 5504 SOUTH WINDSOR RD, MIDDLEFIELD, OH, 44062 |
| ZIP code: | 33873 |
| County: | Hardee |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| HOLMES J. JIM | Managing Member | 210 S. HOLLANDTOWN RD, WAUCHULA, FL, 33873 |
| HOLMES J.JIM | Agent | 210 S. HOLLANDTOWN RD, WAUCHULA, FL, 33873 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-02-09 |
| ANNUAL REPORT | 2013-01-18 |
| Foreign Limited | 2012-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
