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TWENTY9 HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: TWENTY9 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: 17 Jan 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M13000000378
FEI/EIN Number 46-1402179

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

Address: 3500 SOUTH DUPONT HWY, DOVER, DE, 19901
Mail Address: 3500 SOUTH DUPONT HWY, DOVER, DE, 19901
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SORIANO RAFAEL Manager 1450 BRICKELL AVE SUITE 3050, MIAMI, FL, 33131
VSTATE FILINGS LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 7064 NORTHWEST 49TH STREET, LAUDERHILL, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2024-12-20 7064 NORTHWEST 49TH STREET, LAUDERHILL, FL 33319 -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-29
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-02-04
Foreign Limited 2013-01-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State