| Entity Name: | HENRYCON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HENRYCON, 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: | 25 Jan 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2008 (17 years ago) |
| Document Number: | L07000009537 |
| FEI/EIN Number |
208349668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10893 NW 17TH STREET, MIAMI, FL, 33172, US |
| Mail Address: | 10893 NW 17TH STREET, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS HENRY | Manager | 10893 NW 17TH STREET, MIAMI, FL, 33172 |
| DE CONTRERAS CARMEN G | Manager | 10893 NW 17TH STREET, MIAMI, FL, 33172 |
| CONTRERAS ALEJANDRA V | Director | 10893 NW 17TH STREET, MIAMI, FL, 33172 |
| CONTRERAS MARIANA C | Director | 10893 NW 17TH STREET, MIAMI, FL, 33172 |
| CALAS PERLA S | Agent | 14750 NW 77 CT., MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 10893 NW 17TH STREET, STE. # 129, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 10893 NW 17TH STREET, STE. # 129, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 14750 NW 77 CT., SUITE #300, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | CALAS, PERLA S. | - |
| REINSTATEMENT | 2008-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| AMENDED ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
