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STEPHEN HESSEN COMPANY OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: STEPHEN HESSEN COMPANY OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STEPHEN HESSEN COMPANY OF FLORIDA, 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: 21 Jan 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Jan 2010 (15 years ago)
Document Number: L10000008048
FEI/EIN Number 596237904

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

Address: 7380 SW 57TH AVENUE, Ste 202, S MIAMI, FL, 33143, US
Mail Address: 7380 SW 57TH AVENUE, Ste 202, S MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300P6BTSWHM211P67 L10000008048 US-FL GENERAL ACTIVE -

Addresses

Legal C/O HESSEN, ANDREW J, 7380 RED ROAD SUITE 2020, SOUTH MIAMI, US-FL, US, 33143
Headquarters 7380 RED ROAD SUITE 2020, SOUTH MIAMI, US-FL, US, 33143

Registration details

Registration Date 2021-02-22
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-02-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L10000008048

Key Officers & Management

Name Role Address
HESSEN ANDREW J Manager 7380 RED ROAD, MIAMI, FL, 33143
HESSEN ANDREW J Agent 7380 SW 57TH AVENUE, S MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 7380 SW 57TH AVENUE, Ste 202, S MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2018-03-26 7380 SW 57TH AVENUE, Ste 202, S MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-26 7380 SW 57TH AVENUE, Ste 202, S MIAMI, FL 33143 -
CONVERSION 2010-01-21 - GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP9900000029 ORIGINALLY FILED ON 01/13/1999. CONVERSION NUMBER 900000102559

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State