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FI HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: FI 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: 29 Dec 2020 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Sep 2021 (4 years ago)
Document Number: M21000000342
FEI/EIN Number 843356414

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

Address: 2020 NE 163RD ST STE 300K, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 2020 NE 163RD ST STE 300K, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Pinapala MRIDULA Member 2020 NE 163RD ST STE 300K, NORTH MIAMI BEACH, FL, 33162
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 2020 NE 163RD ST STE 300K, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2024-02-15 2020 NE 163RD ST STE 300K, NORTH MIAMI BEACH, FL 33162 -
LC STMNT OF RA/RO CHG 2021-09-01 - -
REGISTERED AGENT NAME CHANGED 2021-09-01 NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-09-01 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-15
CORLCRACHG 2021-09-01
AMENDED ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2021-04-15
Foreign Limited 2020-12-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State