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HALPE, LLC - Florida Company Profile

Company Details

Entity Name: HALPE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HALPE, 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: 14 Oct 2013 (12 years ago)
Document Number: L13000144210
FEI/EIN Number 46-4575576

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

Address: 3330 NE 190TH STREET, AVENTURA, FL, 33180, US
Mail Address: 3330 NE 190TH STREET, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERE MONSERRAT Managing Member 3330 NE 190TH STREET, AVENTURA, FL, 33180
HALTIWANGER NURIA Managing Member 1800 SUNSET HARBOUR DRIVE, #1612, MIAMI BEACH, FL, 33139
PERE MONSERRAT Agent 3330 NE 190TH STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-11 3330 NE 190TH STREET, APT 2212, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-11 3330 NE 190TH STREET, APT 2212, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2016-12-20 3330 NE 190TH STREET, APT 2212, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State