| Entity Name: | HIG-ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIG-ONE 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: | 02 Jun 2015 (10 years ago) |
| Last Event: | LC STMNT CORR |
| Event Date Filed: | 25 Aug 2015 (10 years ago) |
| Document Number: | L15000095686 |
| FEI/EIN Number |
86-2294056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 2300 CORAL WAY, SUITE 200, MIAMI, FL, 33145, US |
| Mail Address: | C/O 2300 CORAL WAY, SUITE 200, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA ANNUAL REPORT SERVICES, INC. | Agent | - |
| PIA HERRERA MARIA | Manager | C/O TWO RIGHTER PARKWAY, SUITE 250, WILMINGTON, DE, 19803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-02 | C/O 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-02 | C/O 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-02 | FLORIDA ANNUAL REPORT SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-02 | 2300 CORAL WAY, MIAMI, FL 33145 | - |
| LC STMNT CORR | 2015-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-07-11 |
| CORLCSTCOR | 2015-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
