| Entity Name: | HELIAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Apr 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L11000047635 |
| FEI/EIN Number | 45-3203295 |
| Address: | 4000 Hollywood Blvd, 140 N, HOLLYWOOD, FL 33021 |
| Mail Address: | 4000 Hollywood Blvd, 140 N, HOLLYWOOD, FL 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE SERVICES INTERNATIONAL CONSULTING GROUP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CLAUT, IGNACIO T | Member | 4000 Hollywood Blvd, 140 N HOLLYWOOD, FL 33021 |
| CLAUT, FEDERICO L | Member | 4000 Hollywood Blvd, 140 N HOLLYWOOD, FL 33021 |
| SAUMA, ELSA L | Member | 4000 Hollywood Blvd, 140 N HOLLYWOOD, FL 33021 |
| CLAUT, MARIA F | Member | 4000 Hollywood Blvd, 140 N HOLLYWOOD, FL 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-08 | 4000 Hollywood Blvd, 140 N, HOLLYWOOD, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-08 | 4000 Hollywood Blvd, 140 N, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-19 | 4000 Hollywood Blvd, 140 N, Miami, FL 33021 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-21 | CORPORATE SERVICES INTERNATIONAL CONSULTING GROUP LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-24 |
| Florida Limited Liability | 2011-04-21 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
