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H & M FINANCIAL SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: H & M FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State