| Entity Name: | HELM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HELM 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: | 03 Dec 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Dec 2013 (11 years ago) |
| Document Number: | L13000169102 |
| FEI/EIN Number |
65-0485151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Mail Address: | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELM HOLDINGS INTERNATIONAL, INC. | Manager | - |
| FENTON JAMES P | President | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Scheer Mark J | Chief Operating Officer | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Pardo Rafael | Vice President | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| CARRENO MANUEL | Assistant Vice President | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| GRACIA ELIZABETH | Assistant Vice President | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| AFC CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-05-18 | AFC Corporate Services, LLC | - |
| CONVERSION | 2013-12-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P93000079613. CONVERSION NUMBER 900000136389 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-11 |
| AMENDED ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
