| Entity Name: | HENER GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Dec 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L10000123566 |
| FEI/EIN Number | 274165918 |
| Address: | 19646 Back Nine Dr, Boca Raton, FL, 33498, US |
| Mail Address: | 19646 Back Nine Dr, Boca Raton, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| F&S PROJECTS CORP | Agent | 1920 N COMMERCE PARKWAY, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| MORENO LUIS | Managing Member | 10388 W. STATE RD 84 UNIT 108, DAVIE, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000114304 | HYGGE5 | EXPIRED | 2014-11-12 | 2019-12-31 | No data | 1815 PURDY AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-19 | 19646 Back Nine Dr, Boca Raton, FL 33498 | No data |
| CHANGE OF MAILING ADDRESS | 2019-09-19 | 19646 Back Nine Dr, Boca Raton, FL 33498 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | F&S PROJECTS CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 1920 N COMMERCE PARKWAY, SUITE # 1920-3, WESTON, FL 33326 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000810354 | TERMINATED | 1000000689058 | DADE | 2015-07-27 | 2035-07-29 | $ 4,573.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000150333 | TERMINATED | 1000000577220 | BROWARD | 2014-01-21 | 2024-01-29 | $ 597.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001281725 | TERMINATED | 1000000519798 | BROWARD | 2013-08-02 | 2023-08-16 | $ 742.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000879172 | TERMINATED | 1000000500904 | BROWARD | 2013-04-25 | 2023-05-03 | $ 673.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-09-19 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-06-17 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-03-13 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
