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ILLY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ILLY 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: 07 Jul 2022 (3 years ago)
Date of dissolution: 23 Jan 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Jan 2023 (2 years ago)
Document Number: M22000010933
FEI/EIN Number 461571311

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

Address: 237 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SILVERMAN BONNIE Manager 237 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605
GREENSPAN JILL Manager 237 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605
SILVERMAN ADAM Agent 9300 BIAGGIO ROAD, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-01-23 - -

Documents

Name Date
WITHDRAWAL 2023-01-23
Foreign Limited 2022-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State