| Entity Name: | HETERIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HETERIA 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 Feb 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Mar 2020 (5 years ago) |
| Document Number: | L13000023683 |
| FEI/EIN Number |
46-2034637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10850 NW 21 STREET SUITE 100, DORAL, FL, 33172, US |
| Mail Address: | 10850 NW 21 STREET SUITE 100, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA FERNANDO A | Manager | 1029 NW 28 Ave, MIAMI, FL, 33125 |
| SALAZAR ESTHEFANY | Manager | 2292 Canyon Breeze Ave, ORLANDO, FL, 34746 |
| DIESELDORFF IVONNE | Manager | 1029 NW 28 Ave, Miami, FL, 33125 |
| GARCIA FERNANDO A | Agent | 1029 NW 28 Ave, MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000151692 | ICC | ACTIVE | 2020-11-30 | 2025-12-31 | - | 8536 NW 66 STREET, MIAMI, FL, 33166 |
| G18000073467 | ICC LOGISTIC | ACTIVE | 2018-07-02 | 2028-12-31 | - | 10850 NW 21 STREET SUITE 100, MIAMI, FL, 33172 |
| G18000073468 | ICC COURIER | ACTIVE | 2018-07-02 | 2028-12-31 | - | 10850 NW 21ST ST, STE 100, MIAMI, FL, 33172 |
| G18000073472 | ICC CARGO | EXPIRED | 2018-07-02 | 2023-12-31 | - | 8536 NW 66 STREET, MIAMI, FL, 33195 |
| G13000016057 | ICC | EXPIRED | 2013-02-14 | 2018-12-31 | - | 7231 NW 54 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 10850 NW 21 STREET SUITE 100, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 10850 NW 21 STREET SUITE 100, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-17 | 1029 NW 28 Ave, MIAMI, FL 33125 | - |
| LC AMENDMENT | 2020-03-12 | - | - |
| LC AMENDMENT | 2019-07-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-20 |
| AMENDED ANNUAL REPORT | 2022-09-22 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-09 |
| LC Amendment | 2020-03-12 |
| LC Amendment | 2019-07-03 |
| AMENDED ANNUAL REPORT | 2019-06-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3432598109 | 2020-07-14 | 0455 | PPP | 8536 NW 66TH ST, MIAMI, FL, 33195-2693 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5216538608 | 2021-03-20 | 0455 | PPS | 8536 NW 66th St, Miami, FL, 33195-2693 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
