| Entity Name: | FLORIDA HOLDINGS AND INVESTMENTS, 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: | 14 Jul 2014 (11 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: | M14000004949 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 919 WEST 39TH STREET, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 919 WEST 39TH STREET, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CARLOS PAGAN JUAN | Authorized Representative | 919 WEST 39TH STREET, MIAMI BEACH, FL, 33140 |
| CARLOS PAGAN JUAN | Agent | 319 WEST 39TH STREET, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-03 | 919 WEST 39TH STREET, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-06-15 |
| Foreign Limited | 2014-07-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
