| Entity Name: | HELICA MIAMI, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HELICA MIAMI, L.L.C. 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: | 25 Jul 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000027498 |
| FEI/EIN Number |
510481934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 W. VINE STREET, 384, KISSIMMEE, FL, 34741 |
| Mail Address: | 3501 W. VINE STREET, 384, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA ROGELIO | Managing Member | 3501 W. VINE STREET, KISSIMMEE, FL, 34741 |
| MENJIVAR DE PENA GLADYS B | Managing Member | 3501 W. VINE STREET, KISSIMMEE, FL, 34741 |
| PARIS SUSAN M | Agent | P.O. BOX 568142, ORLANDO, FL, 32856 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-25 | PARIS, SUSAN MCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | P.O. BOX 568142, ORLANDO, FL 32856 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-06 | 3501 W. VINE STREET, 384, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-06 | 3501 W. VINE STREET, 384, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-02-06 |
| Florida Limited Liabilites | 2003-07-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
