1027 Holdings, LLC Overview
1027 Holdings, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately eighteen years ago on Tuesday, October 17, 2006 , according to public records filed with Florida Department of State. There are several officers known to have been associated with this organization at one point.
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1027 Holdings, LLC
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Key People
Who own 1027 Holdings, LLC
Name | |
---|---|
Anibal J. Duarte-Viera 116 |
Manager
|
Rafael Diaz 45 |
Manager
|
Antonio P. Pardo 32 |
Manager
|
Fausto E. Callava 30 |
Manager
|
Raplh Diaz |
Manager
|
Companies for 1027 Holdings, LLC
1027 Holdings, LLC lists four 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 |
---|---|---|---|---|
AP Pardo Holdings, Ltd. |
Inactive
|
2009 |
Manager
|
|
Duarte-Viera Enterprises, Lp |
Inactive
|
Manager
|
||
Agusti Diaz, Lp |
Inactive
|
2013 |
1
|
Manager
|
Rafael A. Diaz Revocable Trust |
Inactive
|
Manager
|
Other Companies for 1027 Holdings, LLC
1027 Holdings, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1027 Property, LLC |
Inactive
|
2005 |
2
|
Manager
|
Known Addresses for 1027 Holdings, LLC
Corporate Filings for 1027 Holdings, LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L06000101367 |
Date Filed: | Tuesday, October 17, 2006 |
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
5835 Blue Lagoon Dr Miami, FL 33126
3850 Bird Rd Miami, FL 33146
370 Miracle Mile Miami, FL 33134
370 Miracle Mile Coral Gables, FL 33134
These addresses are known to be associated with 1027 Holdings, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source