| Entity Name: | SEND 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: | 08 Feb 2016 (9 years ago) |
| Date of dissolution: | 11 Jan 2025 (3 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Jan 2025 (3 months ago) |
| Document Number: | M16000001010 |
| FEI/EIN Number |
474351489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 WISCONSIN AVE., STE 101, WHITEFISH, MT, 59937, US |
| Mail Address: | 121 WISCONSIN AVE., STE 101, WHITEFISH, MT, 59937, US |
| Place of Formation: | MONTANA |
| Name | Role | Address |
|---|---|---|
| DUFALA CHRISTOPHER | Manager | 1377 Sail Harbor Cir, Tarpon Springs, FL, 34689 |
| Dufala Nicole | Authorized Member | 1377 Sail Harbor Cir, Tarpon Springs, FL, 34689 |
| Dufala Chris | Agent | 35246 US Hwy 19 N, Palm Harbor, FL, 34684 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000093456 | KEY CONSTRUCTION SERVICES | ACTIVE | 2023-08-10 | 2028-12-31 | - | 35246 US HWY 19 N, SUITE 149, PALM HARBOR, FL, 34684 |
| G23000073596 | KEY PROPERTY MAINTENANCE | ACTIVE | 2023-06-18 | 2028-12-31 | - | 35246 US HWY 19 N, SUITE 149, PALM HARBOR, FL, 34684 |
| G20000038507 | KEY PM | ACTIVE | 2020-04-06 | 2025-12-31 | - | 35246 US HWY 19 N, #149, PALM HARBOR, FL, 34684 |
| G19000120988 | LK REFER | EXPIRED | 2019-11-11 | 2024-12-31 | - | 1377 SAIL HARBOR CIR, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-14 | Dufala, Chris | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-14 | 35246 US Hwy 19 N, #149, Palm Harbor, FL 34684 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2025-01-11 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-04-10 |
| Foreign Limited | 2016-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
