HELIOS MIAMI, LLC - Florida Company Profile
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| Entity Name: | HELIOS MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HELIOS MIAMI, 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: | 21 Mar 2008 (17 years ago) |
| Date of dissolution: | 29 Mar 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Mar 2016 (9 years ago) |
| Document Number: | L08000029204 |
| FEI/EIN Number |
721621901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O STEVEN C. CRONIG, 2525 PONCE DE LEON BOULEVARD FOURTH FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O KENDRIS LTD., WENGISTRASSE 1, 8026 ZURICH, SWITZERLAND, ZH, 8026, CH |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIRTUE MANAGEMENT SERVICES, INC. | Manager | C/O KENDRIS LTD., WENGISTRASSE, 8026 ZURICH, SWITZERLAND, ZH, 8026 |
| CRONIG STEVEN C | Agent | 2525 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-03-29 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ROTHAR HOLDING LLC A NEW YORK LLC. CONVERSION NUMBER 500000159555 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-01 | C/O STEVEN C. CRONIG, 2525 PONCE DE LEON BOULEVARD FOURTH FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-01 | 2525 PONCE DE LEON BOULEVARD, FOURTH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | C/O STEVEN C. CRONIG, 2525 PONCE DE LEON BOULEVARD FOURTH FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-13 | CRONIG, STEVEN C | - |
| LC AMENDMENT | 2008-09-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-29 |
| Conversion | 2016-03-29 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-11-01 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-12-13 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State