| Entity Name: | HEMO INVERSIONES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
HEMO INVERSIONES 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: | 24 Aug 2012 (13 years ago) |
| Document Number: | L12000109051 |
| FEI/EIN Number |
46-0882604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9042 S.W. 142 AVENUE, APT.218, MIAMI, FL 33186 |
| Mail Address: | 9042 S.W. 142 AVENUE, APT.218, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA, KARLA I | Agent | 9042 S.W. 142 AVENUE, APT. 218, MIAMI, FL 33186 |
| MOLINA ORTIZ, KARLA I | Manager | 9042 S.W. 142 AVENUE, APT.218 MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 9042 S.W. 142 AVENUE, APT.218, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 9042 S.W. 142 AVENUE, APT.218, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 9042 S.W. 142 AVENUE, APT. 218, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000176568 | ACTIVE | 1000000818081 | DADE | 2019-03-04 | 2029-03-06 | $ 1,135.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
