Entity Name: | H20 INVESTMENTS, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
H20 INVESTMENTS, 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: | 05 Sep 2003 (22 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L03000033603 |
FEI/EIN Number |
371477323
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10800 NW 21 ST, STE 200, MIAMI, FL, 33172, US |
Mail Address: | 10800 NW 21 ST, STE 200, MIAMI, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VIECCO GUILLERMO | Manager | 10800 NW 21 ST UNIT 200, MIAMI, FL, 33172 |
GUZMAN JAVIER E | Agent | 10800 NW 21 ST, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2008-04-10 | GUZMAN, JAVIER E | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 10800 NW 21 ST, STE 200, MIAMI, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2005-05-02 | 10800 NW 21 ST, STE 200, MIAMI, FL 33172 | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 10800 NW 21 ST, STE 200, MIAMI, FL 33172 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-10 |
ANNUAL REPORT | 2007-04-26 |
ANNUAL REPORT | 2006-04-28 |
ANNUAL REPORT | 2005-05-02 |
ANNUAL REPORT | 2004-07-06 |
Florida Limited Liabilites | 2003-09-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State