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HELIANTHE LLC - Florida Company Profile

Company Details

Entity Name: HELIANTHE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HELIANTHE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Mar 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L07000027029
FEI/EIN Number 208636110

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19801 E COUNTRY CLUB DR, # 4-608, AVENTURA, FL, 33180
Mail Address: 19801 E COUNTRY CLUB DR, # 4-608, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBEN VIVIANE Manager 19801 E COUNTRY CLUB DR # 4-608, AVENTURA, FL, 33180
VIVIANE RUBEN Agent 19801 E COUNTRY CLUB DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 19801 E COUNTRY CLUB DR, # 4-608, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2009-04-29 19801 E COUNTRY CLUB DR, # 4-608, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2009-04-29 VIVIANE, RUBEN -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 19801 E COUNTRY CLUB DR, # 4-608, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-09
Off/Dir Resignation 2007-10-22
Florida Limited Liability 2007-03-09

Date of last update: 03 Feb 2025

Sources: Florida Department of State