| Entity Name: | POSADA HOLDINGS 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: | 04 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Feb 2019 (6 years ago) |
| Document Number: | M16000000076 |
| FEI/EIN Number |
810922641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 154 SW 51ST TERRACE, CAPE CORAL, FL, 33914, US |
| Mail Address: | 8 LEITRIM LANE, HAZLET, NJ, 07730, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| MEMBER TWO TRUST | Manager | 1725 ROOMEY ROAD STE 107, AUSTIN, TX, 78704 |
| BANEL BARBARA | Agent | 154 SW 51ST TERRACE, CAPE CORAL, FL, 33914 |
| MEMBER ONE TRUST | Manager | 1725 ROOMEY ROAD STE 107, AUSTIN, TX, 78704 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000005670 | KYO MANAGEMENT LLC SERIES A | ACTIVE | 2016-01-14 | 2026-12-31 | - | 8 LEITRIM LN, HAZLET, NJ, 07730 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2025-02-18 | - | - |
| REINSTATEMENT | 2019-02-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | BANEL, BARBARA | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-18 |
| REINSTATEMENT | 2019-02-06 |
| ANNUAL REPORT | 2017-01-11 |
| Foreign Limited | 2016-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
