| Entity Name: | HESI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Jan 2004 (21 years ago) |
| Date of dissolution: | 23 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2024 (a year ago) |
| Document Number: | L04000004403 |
| FEI/EIN Number | 20-0844455 |
| Address: | 1600 PONCE DE LEON BLVD, SUITE 1000, PMB 018, CORAL GABLES, FL 33134 |
| Mail Address: | 1600 PONCE DE LEON BLVD, SUITE 1000, PMB 018, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ, HERNAN | Agent | 1600 PONCE DE LEON BLVD, SUITE 1000, PMB 018, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, HERNAN | Manager | 1600 PONCE DE LEON BLVD, SUITE 1000,, #018 CORAL GABLES, FL 33134 |
| SUAREZ, ELENA | Manager | 1600 PONCE DE LEON BLVD, SUITE 1000, #018, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 1600 PONCE DE LEON BLVD, SUITE 1000, PMB 018, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 1600 PONCE DE LEON BLVD, SUITE 1000, PMB 018, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-06 | SUAREZ, HERNAN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 1600 PONCE DE LEON BLVD, SUITE 1000, PMB 018, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-23 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
