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HERNANDEZ 12360 INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: HERNANDEZ 12360 INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HERNANDEZ 12360 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: 31 Jan 2014 (11 years ago)
Document Number: L14000017158
FEI/EIN Number 46-4852865

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

Mail Address: 20945 SW 240th Street, Homestead, FL, 33031, US
Address: 20945 SW 240 Street, Homestead, FL, 33031, US
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ MERCEDES Manager 20945 SW 240th Street, Homestead, FL, 33031
HERNANDEZ RAFAEL A Manager 20945 SW 240th Street, Homestead, FL, 33031
HERNANDEZ MERCEDES Agent 20945 SW 240th Street, Homestead, FL, 33031

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000017270 H12360I, LLC EXPIRED 2014-02-18 2019-12-31 - 20945 SW 240 ST, HOMESTEAD, FL, 33031

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-11 HERNANDEZ, MERCEDES -
CHANGE OF PRINCIPAL ADDRESS 2020-03-03 20945 SW 240 Street, Homestead, FL 33031 -
CHANGE OF MAILING ADDRESS 2020-03-03 20945 SW 240 Street, Homestead, FL 33031 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-03 20945 SW 240th Street, Homestead, FL 33031 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State