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ST. IVES HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: ST. IVES HOLDINGS, L.L.C.
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: 09 Jul 1998 (27 years ago)
Date of dissolution: 09 Jan 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Jan 2015 (10 years ago)
Document Number: M98000000748
FEI/EIN Number 742828835

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

Address: 8240 Preston Road, Suite 300, Plano, TX, 75024, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
ROMANO RICHARD M Vice President 1975 LARGO RD., JAX, FL, 32207
BATHMAN TROY President 3403 BLUFFS LANE, PARKER, TX, 75002
GISSLER JAMES E Vice President 6299 BEVERLY DR, FRISCO, TX, 75034
CORNERSTONE MANAGEMENT & LEASING, INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-01-09 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 8240 Preston Road, Suite 300, Plano, TX 75024 -
REGISTERED AGENT ADDRESS CHANGED 2011-08-19 RICHARD M. ROMANO, 1936 SAN MARCO BLVD, JACKSONVILLE, FL 32207 -
REGISTERED AGENT NAME CHANGED 2011-08-19 CORNERSTONE MANAGEMENT & LEASING, INC. -
REINSTATEMENT 2011-07-12 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2003-02-11 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -
NAME CHANGE AMENDMENT 2000-03-21 ST. IVES HOLDINGS, L.L.C. -

Documents

Name Date
WITHDRAWAL 2015-01-09
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-10
Reg. Agent Change 2011-08-19
REINSTATEMENT 2011-07-12
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-05-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State