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HPEA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: HPEA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HPEA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Oct 2014 (11 years ago)
Date of dissolution: 24 Jun 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jun 2021 (4 years ago)
Document Number: L14000163480
FEI/EIN Number 35-2518360

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

Address: 193 LONGVIEW AVENUE 203, KISSIMMEE, FL, 34747, US
Mail Address: 193 LONGVIEW AVENUE 203, KISSIMMEE, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERREIRO JOSE BLANCO Authorized Member PRAIA DO FLAMENGO 364 AP 802, RIO DE JANEIRO, 22210-030
CHAVES DE JESUS ADRIANA Authorized Member PRAIA DO FLAMENGO 364 AP 802, RIO DE JANEIRO, 22210-030
DE JESUS BLANCO JOSE HENRIQUE Authorized Member PRAIA DO FLAMENGO 364 AP 802, RIO DE JANEIRO, 22210-030
LARSON ACCOUNTING GROUP Agent 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-06-24 - -
REGISTERED AGENT NAME CHANGED 2021-01-04 LARSON ACCOUNTING GROUP -
CHANGE OF PRINCIPAL ADDRESS 2017-04-18 193 LONGVIEW AVENUE 203, KISSIMMEE, FL 34747 -
CHANGE OF MAILING ADDRESS 2017-04-18 193 LONGVIEW AVENUE 203, KISSIMMEE, FL 34747 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-18 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-06-24
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-20
Florida Limited Liability 2014-10-20

Date of last update: 01 May 2025

Sources: Florida Department of State