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H & M EXPORT AND INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: H & M EXPORT AND INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

H & M EXPORT AND INVESTMENT 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: 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: 05 Feb 2009 (16 years ago)
Document Number: L09000012222
FEI/EIN Number 26-4215878

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

Address: 279 BERENGER WALK, ROYAL PALM BEACH, FL 33414
Mail Address: 279 berenger walk, Wellington, FL 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
soto, laymariel Agent 279 berenger walk, royal palm beach, FL 33414
Hung, Juan Manager 279 berenger walk, Wellington, FL 33414
MORA, EDMUNDO Manager 279 Berenger Walk, WELLINGTON, FL 33414

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-24 279 BERENGER WALK, ROYAL PALM BEACH, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-25 279 BERENGER WALK, ROYAL PALM BEACH, FL 33414 -
REGISTERED AGENT NAME CHANGED 2017-01-20 soto, laymariel -
REGISTERED AGENT ADDRESS CHANGED 2017-01-20 279 berenger walk, royal palm beach, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-23

Date of last update: 24 Feb 2025

Sources: Florida Department of State