Search icon

HEPECA HOLDINGS, LLC

Company Details

Entity Name: HEPECA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 28 Mar 2005 (20 years ago)
Date of dissolution: 22 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2022 (3 years ago)
Document Number: L05000031241
FEI/EIN Number N/A
Address: 50 BISCAYNE BOULEVARD, UNIT 1905, MIAMI, FL 33132
Mail Address: 1600 PONCE DE LEON BLVD, SUITE 1000 PMB 018, CORAL GABLES, FL 33134
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SUAREZ, HERNAN Agent 1600 PONCE DE LEON BLVD, SUITE 1000 PMB 018, CORAL GABLES, FL 33134

Manager

Name Role
HESI HOLDINGS, LLC Manager
FERRI HOLDINGS, LLC Manager

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-22 No data No data
CHANGE OF MAILING ADDRESS 2011-03-09 50 BISCAYNE BOULEVARD, UNIT 1905, MIAMI, FL 33132 No data
REGISTERED AGENT ADDRESS CHANGED 2011-03-09 1600 PONCE DE LEON BLVD, SUITE 1000 PMB 018, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2009-03-30 50 BISCAYNE BOULEVARD, UNIT 1905, MIAMI, FL 33132 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-22
ANNUAL REPORT 2021-02-14
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
ANNUAL REPORT 2014-03-22
ANNUAL REPORT 2013-01-16

Date of last update: 04 Jan 2025

Sources: Florida Department of State