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HERACE L.L.C. - Florida Company Profile

Company Details

Entity Name: HERACE L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HERACE L.L.C. 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: 21 Aug 2009 (16 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 28 Jun 2021 (4 years ago)
Document Number: L09000080892
FEI/EIN Number 352371730

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

Address: 1850 SOUTH OCEAN DRIVE, #3010, HALLANDALE BEACH, FL, 33144, US
Mail Address: 25 SE SECOND AVE, MIAMI, FL, 33131, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ACEVEDO LUIS G Managing Member PRADOS DEL ESTE CAL. MORRO, QUINTA HERACE, CARACAS, VENEZUELA
HERNANDEZ ACEVEDO JUAN C Managing Member COL. DE ARAURE,TERRAZAS DEL PARQUE,CASA B3, ARAURE, PORT., VENEZUELA
HERNANDEZ ACEVEDO NORBERTO J Manager CALLE AUGUSTO SAMUEL BLOYD, CIUDAD DE PANAMA, CI
FRANCO ISAAC CPA Agent 25 SE SECOND AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-21 1850 SOUTH OCEAN DRIVE, #3010, HALLANDALE BEACH, FL 33144 -
REGISTERED AGENT NAME CHANGED 2024-02-21 FRANCO, ISAAC, CPA -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 25 SE SECOND AVE, SUITE 407, MIAMI, FL 33131 -
LC AMENDMENT 2021-06-28 - -
LC DISSOCIATION MEM 2021-06-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-07
LC Amendment 2021-06-28
CORLCDSMEM 2021-06-28
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State