| Entity Name: | H & M FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H & M FINANCIAL SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Feb 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L00000001764 |
| FEI/EIN Number |
650984772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6175 NW 153RD STREET, SUITE 230, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6175 NW 153RD STREET, SUITE 230, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEIL TIMOTHY J | President | 6175 NW 153 ST., STE 230, MIAMI, FL, 33014 |
| MENDEZ LOUIS J | Vice President | 6175 NW 153 ST., STE 230, MIAMI, FL, 33014 |
| MENDEZ VIVIAN | Treasurer | 6175 NW 153RD ST STE 230, MIAMI LAKES, FL, 33014 |
| HEIL TIMOTHY J | Agent | 6175 NW 153RD STREET, MIAMI LAKES, FL, 33014 |
| MENDEZ MADELYN J | Secretary | 6175 NW 153 ST., STE 230, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-10 | HEIL, TIMOTHY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-10 | 6175 NW 153RD STREET, SUITE 230, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-01-13 |
| ANNUAL REPORT | 2002-01-23 |
| ANNUAL REPORT | 2001-02-28 |
| Reg. Agent Change | 2001-01-10 |
| Florida Limited Liabilites | 2000-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
