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HERTO OVIEDO CENTER, LLC

Company Details

Entity Name: HERTO OVIEDO CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Jun 2013 (12 years ago)
Document Number: L13000091224
FEI/EIN Number 46-3065613
Address: C/O ORION INVESTMENT AND MGMT LTD. CORP., 200 SOUTH BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL, 33131, US
Mail Address: C/O ORION INVESTMENT AND MGMT LTD. CORP., 200 SOUTH BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BROWN BYRON MESQ. Agent 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131

Manager

Name Role Address
TOMCZYK HERMANN Manager C/O HERTO GRUPPE, CARL-JORDAN, STR. 16, KOLBERMOOR, GERMANY, DE, 83059
TOMCZYK TOBIAS Manager C/O HERTO GRUPPE, CARL-JORDAN, STR. 16, KOLBERMOOR, GERMANY, DE, 83059
SANZ JOSEPH A Manager 200 SOUTH BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL, 33131
Chiantera Roberto Manager 200 S. BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-13 CCS GLOBAL SOLUTIONS, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2018-02-28 C/O ORION INVESTMENT AND MGMT LTD. CORP., 200 SOUTH BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2018-02-28 C/O ORION INVESTMENT AND MGMT LTD. CORP., 200 SOUTH BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2018-02-28 200 SOUTH BISCAYNE BOULEVARD, 7TH FLOOR, MIAMI, FL 33131 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State