| Entity Name: | HYTEC ENGINEERING SYSTEM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HYTEC ENGINEERING SYSTEM USA 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: | 14 Sep 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Apr 2012 (13 years ago) |
| Document Number: | L11000104969 |
| FEI/EIN Number |
453244065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12145 NW 99 Ave, Hialeah Garden, FL, 33018, US |
| Mail Address: | 3450 Pinewalk Drive North, Apt 421, Margate, FL, 33063, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELESTINO JUAN D | Managing Member | 12145 NW 99 Ave, Hialeah Garden, FL, 33018 |
| Celestino Juan D | Managing Member | 12145 NW 99 Ave, Hialeah Garden, FL, 33018 |
| CELESTINO JUAN D | Agent | 12145 NW 99 Ave, Hialeah Garden, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000063857 | DOCTOR FORKLIFT | EXPIRED | 2012-06-25 | 2017-12-31 | - | 11001 NW 43RD CT CORAL SPRINGS, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 12145 NW 99 Ave, Bay # 1, Hialeah Gardens, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 12145 NW 99 Ave, Bay # 1, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 12145 NW 99 Ave, Bay # 1, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 12145 NW 99 Ave, Bay # 1, Hialeah Garden, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 12145 NW 99 Ave, Bay # 1, Hialeah Garden, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | CELESTINO, JUAN D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 12145 NW 99 Ave, Bay # 1, Hialeah Garden, FL 33018 | - |
| LC AMENDMENT | 2012-04-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
