Entity Name: | HLD OF USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HLD OF USA 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 Dec 2009 (15 years ago) |
Date of dissolution: | 15 Feb 2012 (13 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 15 Feb 2012 (13 years ago) |
Document Number: | L09000120914 |
FEI/EIN Number |
271546448
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4612 NW 94TH CT., DORAL, FL, 33178, US |
Mail Address: | 4612 NW 94TH CT., DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DUARTE DE SOUZA LUIS C | Manager | 4612 NW 94TH CT., DORAL, FL, 33178 |
DUARTE VIDAL LUIS R | Manager | 4612 NW 94TH CT., DORAL, FL, 33178 |
DUARTE LUIS R | Agent | 4612 NW 94TH CT., DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2012-02-15 | - | - |
LC AMENDMENT | 2010-07-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-07-12 | 4612 NW 94TH CT., DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2010-07-12 | 4612 NW 94TH CT., DORAL, FL 33178 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-07-12 | 4612 NW 94TH CT., DORAL, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2010-05-01 | DUARTE, LUIS R | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2012-02-15 |
ANNUAL REPORT | 2011-04-18 |
LC Amendment | 2010-07-12 |
ANNUAL REPORT | 2010-05-01 |
Florida Limited Liability | 2009-12-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State