| Entity Name: | HAFEN CONSOLIDATORS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Sep 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L07000094301 |
| FEI/EIN Number | 26-1083012 |
| Address: | 11600 NW 91st. St., SUITE 10, MIAMI, FL 33178 |
| Mail Address: | 11600 NW 91st. St., SUITE 10, MIAMI, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RQZ LAW | Agent | 777 BRICKELL AVE, SUITE 400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| VALDANO, JUAN C | President | 808 BRICKELL KEY DRIVE, #3504 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| VALDANO, JUAN C | Secretary | 808 BRICKELL KEY DRIVE, #3504 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| VALDANO, JUAN C | Treasurer | 808 BRICKELL KEY DRIVE, #3504 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| VALDANO, CARLOS X | CHAIRMAN | 848 BRICKELL KEY DRIVE, #4401 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| VALDANO, CARLOS X | Executive Vice President | 848 BRICKELL KEY DRIVE, #4401 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-09 | RQZ LAW | No data |
| LC STMNT OF RA/RO CHG | 2017-11-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-09 | 777 BRICKELL AVE, SUITE 400, MIAMI, FL 33131 | No data |
| LC AMENDMENT | 2017-10-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-14 | 11600 NW 91st. St., SUITE 10, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2014-12-14 | 11600 NW 91st. St., SUITE 10, MIAMI, FL 33178 | No data |
| LC AMENDMENT | 2009-09-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-15 |
| CORLCRACHG | 2017-11-09 |
| LC Amendment | 2017-10-12 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-03-09 |
| AMENDED ANNUAL REPORT | 2014-12-14 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-02-01 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
