SEND HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | SEND 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: | 08 Feb 2016 (9 years ago) |
| Date of dissolution: | 11 Jan 2025 (5 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Jan 2025 (5 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 |
| 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 |
| THE FAULKNER FIRM, P.A. | Agent | - |
| 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 |
|---|---|---|---|
| WITHDRAWAL | 2025-01-11 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State