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HELEN MAR M, LLC - Florida Company Profile

Company Details

Entity Name: HELEN MAR M, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HELEN MAR M, 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: 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: 20 May 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L11000059601
FEI/EIN Number 452344342

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

Address: 1521 Alton Rd, MIAMI BEACH, FL, 33139, US
Mail Address: 1521 ALTON RD, SUITE 402, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANAT PETER Managing Member 1521 ALTON RD SUITE 402, MIAMI BEACH, FL, 33139
RESTREPO FELIPE Managing Member 494 NE 50TH TERRACE, MIAMI, FL, 33137
FELIPE RESTREPO Agent 1521 Alton Rd, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-27 1521 Alton Rd, SUITE 402, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2013-02-27 FELIPE , RESTREPO -
REGISTERED AGENT ADDRESS CHANGED 2013-02-27 1521 Alton Rd, SUITE 402, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2013-02-27
ANNUAL REPORT 2012-01-11
Florida Limited Liability 2011-05-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State