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HELMICA INVESTMENT LLC

Company Details

Entity Name: HELMICA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Agent

Name Role Address
GREENBERG ROSS Agent 2833 EXECUTIVE PARK DRIVE SUITE 200, WESTON, FL, 33331

Manager

Name Role Address
LABORDA SANTIAGO Manager 201 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Managing Member

Name Role
CMI HOLDINGS LLC Managing Member

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-08-21 7031 NW 113TH CT, DORAL, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-03 2833 EXECUTIVE PARK DRIVE SUITE 200, WESTON, FL 33331 No data
LC AMENDMENT 2023-04-03 No data No data
REGISTERED AGENT NAME CHANGED 2023-04-03 GREENBERG, ROSS No data
CHANGE OF PRINCIPAL ADDRESS 2020-11-12 7031 NW 113TH CT, DORAL, FL 33178 No data
LC AMENDMENT 2016-06-28 No data No data
LC AMENDMENT 2016-04-25 No data No data

Documents

Name Date
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
LC Amendment 2016-06-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State