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HEYECA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: HEYECA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

HEYECA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 May 2013 (12 years ago)
Document Number: L13000076395
FEI/EIN Number 46-5393509

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

Address: 175 SW 7th st, 1524, MIAMI, FL 33130
Mail Address: 175 SW 7th st, 1524, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEPES CASTRO, HERNAN Agent 175 SW 7th st, 1524, MIAMI, FL 33130
HUICHALAO, MARIA M Managing Member 1900 N BAYSHORE DR. APT 2412, MIAMI, FL 33132
YEPES CASTRO, HERNAN Managing Member 1900 N BAYSHORE DR. APT 2412, MIAMI, FL 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-08 175 SW 7th st, 1524, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2018-03-08 175 SW 7th st, 1524, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-08 175 SW 7th st, 1524, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2015-02-13 YEPES CASTRO, HERNAN -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-02-13

Date of last update: 21 Feb 2025

Sources: Florida Department of State