The Holding Group LLC

Archived Record Davie, FL

The Holding Group LLC Overview

The Holding Group LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately seventeen years ago on Tuesday, March 31, 2009 as recorded in documents filed with Florida Department of State. There are a couple of officers known to have been associated with this organization.

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Name
Diana M. Serna 1 ~ Background Report ~	Manager
Claudia Serna 16 ~ Background Report ~	Managing Member
Ludy Moreno 7 ~ Background Report ~	Managing Member
Alan Castle 1 ~ Background Report ~	Managing Member
Andreina Martini ~ Background Report ~	Managing Member
Alexandria Hall ~ Background Report ~	Managing Member

The Holding Group LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Claudia Serna P.A.	Inactive	2006	1	Managing Member
Maria Angelica Behm, P.A.	Inactive	2006		Managing Member
Jose Luis Hernandez, P.A.	Inactive	2005		Managing Member

Florida Department of State

Filing Type:	Florida Limited Liability
Status:	Inactive
State:	Florida
State ID:	L09000030900
Date Filed:	Tuesday, March 31, 2009

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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The Holding Group LLC

Archived Record Davie, FL