| Entity Name: | 2H CLEARING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2H CLEARING, 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: |
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: | 22 Feb 2007 (18 years ago) |
| Date of dissolution: | 06 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2020 (5 years ago) |
| Document Number: | L07000020103 |
| FEI/EIN Number |
208488620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11395 NW 122 ST, MEDLEY, FL, 33178, US |
| Mail Address: | 11395 NW 122 ST, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONCEPCION HUMBERTO | Managing Member | 14344 SW 161 ST, MIAMI, FL, 33177 |
| FERNANDEZ HECTOR J | Managing Member | 10101 NW 68TH CT, PARKLAND, FL, 33076 |
| FERNANDEZ HECTOR J | Agent | 11395 NW 122ND ST, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-10 | 11395 NW 122 ST, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-03 | 11395 NW 122 ST, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-03 | 11395 NW 122ND ST, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-06 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-06-28 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
