| Entity Name: | HELMICA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HELMICA INVESTMENT 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: | 08 Jan 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Apr 2023 (2 years ago) |
| Document Number: | L16000011477 |
| FEI/EIN Number |
811493264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7031 NW 113TH CT, DORAL, FL, 33178, US |
| Mail Address: | PO Box 226770, Miami, FL, 33222, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CMI HOLDINGS LLC | Managing Member | - |
| LABORDA SANTIAGO | Manager | 201 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| GREENBERG ROSS | Agent | 2833 EXECUTIVE PARK DRIVE SUITE 200, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-08-21 | 7031 NW 113TH CT, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 2833 EXECUTIVE PARK DRIVE SUITE 200, WESTON, FL 33331 | - |
| LC AMENDMENT | 2023-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | GREENBERG, ROSS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-12 | 7031 NW 113TH CT, DORAL, FL 33178 | - |
| LC AMENDMENT | 2016-06-28 | - | - |
| LC AMENDMENT | 2016-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-10 |
| LC Amendment | 2023-04-03 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
