Entity Name: | HM SQUARED INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HM SQUARED INVESTMENTS, 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: |
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: | 25 May 2011 (14 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 29 Apr 2013 (12 years ago) |
Document Number: | L11000061557 |
FEI/EIN Number |
452404467
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2224 Upper Divide Road, Highlands, NC, 28741, US |
Mail Address: | 2224 Upper Divide Road, Highlands, NC, 28741, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MCNELLIS DANIEL J | Managing Member | 2224 UPPER DIVIDE ROAD, HIGHLANDS, NC, 28741 |
MCNELLIS JEANNE MARIE | Managing Member | 2224 UPPER DIVIDE ROAD, Highlands, NC, 28741 |
Hull Cheli | Managing Member | 10657 East Prospect Point Drive, Scottsdale, AZ, 85262 |
JONES ROBERT LIII, ES | Agent | 501 Commendencia Street, Pensacola, FL, 32502 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-09-06 | 2224 Upper Divide Road, Highlands, NC 28741 | - |
CHANGE OF MAILING ADDRESS | 2024-09-06 | 2224 Upper Divide Road, Highlands, NC 28741 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 501 Commendencia Street, Pensacola, FL 32502 | - |
REGISTERED AGENT NAME CHANGED | 2020-06-11 | JONES, ROBERT L, III, ESQ. | - |
REINSTATEMENT | 2013-04-29 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-09 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-04-15 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-06-11 |
ANNUAL REPORT | 2019-02-26 |
ANNUAL REPORT | 2018-02-08 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State