| Entity Name: | H.L.L., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.L.L., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Jun 1989 (36 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | K95841 |
| FEI/EIN Number |
650157224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 NW 72 AVE, STE 116, MIAMI, FL, 33122, US |
| Mail Address: | 3100 NW 72 AVE, STE 116, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERZ, STEFAN | Director | 3100 NW 72 AVE, STE 116, MIAMI, FL, 33122 |
| MIRIAM HERZ DE LOPEZ | Vice President | 3100 NW 72 AVE, STE 116, MIAMI, FL, 33122 |
| MIRIAM HERZ DE LOPEZ | Director | 3100 NW 72 AVE, STE 116, MIAMI, FL, 33122 |
| SUAREZ, JUAN M. | Secretary | 3100 NW 72 AVE, STE 116, MIAMI, FL, 33122 |
| SUAREZ, JUAN M. | Director | 3100 NW 72 AVE, STE 116, MIAMI, FL, 33122 |
| HERZ, STEFAN | President | 3100 NW 72 AVE, STE 116, MIAMI, FL, 33122 |
| PRATS GABRIEL | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-22 | 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-29 | 3100 NW 72 AVE, STE 116, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-29 | 3100 NW 72 AVE, STE 116, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-29 | PRATS, GABRIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-03-17 |
| ANNUAL REPORT | 1996-08-12 |
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
