| Entity Name: | THE H COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE H COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jul 2004 (21 years ago) |
| Document Number: | L04000054158 |
| FEI/EIN Number |
201466278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2170 WEST 73 STREET, HIALEAH, FL, 33016 |
| Mail Address: | 2170 WEST 73 STREET, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RENE | Manager | 2170 West 73 Street, Hialeah, FL, 33016 |
| Hernandez Jessica | Manager | 2170 West 73 Street, Hialeah, FL, 33016 |
| Leoncio Rene | Agent | 14331 Commerce Way, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | Leoncio, Rene | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 14331 Commerce Way, Miami Lakes, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 2170 WEST 73 STREET, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 2170 WEST 73 STREET, HIALEAH, FL 33016 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALCHEMIST DISTILLERIES MANAGEMENT, LLC, VS THE H COMPANY, LLC, | 3D2023-0241 | 2023-02-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALCHEMIST DISTILLERIES MANAGEMENT, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Vincent T. Brown |
| Name | THE H COMPANY LLC |
| Role | Appellee |
| Status | Active |
| Representations | ALBERTO N. MORIS |
| Name | Hon. Michael G. Barket |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-07 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the County Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2023-02-10 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, counsel for the appellant is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Docket Date | 2023-03-07 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-03-07 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-03-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-03-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ALCHEMIST DISTILLERIES MANAGEMENT, LLC |
| Docket Date | 2023-02-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellant’s Motion for Extension of Time to Pay Filing Fees is granted to and including February 27, 2023. |
| Docket Date | 2023-02-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ MOTION FOR EXTENSION OF TIME TO PAY FILING FEES |
| On Behalf Of | ALCHEMIST DISTILLERIES MANAGEMENT, LLC |
| Docket Date | 2023-02-22 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Notice of Filing Certificate of Service |
| On Behalf Of | ALCHEMIST DISTILLERIES MANAGEMENT, LLC |
| Docket Date | 2023-02-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 2 ~ CORRECTED TO REFLECT THAT THIS IS A NON-FINAL APPEAL |
| Docket Date | 2023-02-10 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | THE H COMPANY, LLC |
| Docket Date | 2023-02-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2023-02-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
