| Entity Name: | HMO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HMO USA 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: |
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: | 28 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000128794 |
| FEI/EIN Number |
47-4658870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 244 SW 28TH RD, MIAMI, FL, 33129, US |
| Mail Address: | 244 SW 28TH RD, 2307 DOUGLAS RD SUITE 302, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JOSE M | Manager | 244 SW 28TH RD, MIAMI, FL, 33129 |
| NICASIO MARTINEZ O | Authorized Person | 244 SW 28TH RD, MIAMI, FL, 33129 |
| REGINA MARTINEZ O | Authorized Person | 244 SW 28TH ROAD, MIAMI, US, 33129 |
| ORTEGA ROBERT A | Agent | 2307 DOUGLAS RD, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-07-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
