| Entity Name: | INVERSIONES HM & SM C.A LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INVERSIONES HM & SM C.A 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: | 03 Jun 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Oct 2020 (4 years ago) |
| Document Number: | L16000107997 |
| FEI/EIN Number |
81-2926025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8240 NW 68TH ST, MIAMI, FL 33166 |
| Mail Address: | 8240 NW 68TH ST, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAFRA CHACON, HENRY | Agent | 8240 NW 68TH ST, MIAMI, FL 33166 |
| ZAFRA CHACON, HENRY | Authorized Member | 8240 NW 68TH ST, MIAMI, FL 33166 |
| Delgado Gonzalez, Marianeriela D | Authorized Member | 8240 NW 68TH ST, MIAMI, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000058555 | INTERCARGO VENEZUELA | ACTIVE | 2016-06-14 | 2027-12-31 | - | 8240 NW 68TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 8240 NW 68TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 8240 NW 68TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 8240 NW 68TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-01 | ZAFRA CHACON, HENRY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-11-21 |
| LC Amendment | 2020-10-27 |
| AMENDED ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8100627301 | 2020-05-01 | 0455 | PPP | 8264 NW 68TH ST, MIAMI, FL, 33166-2759 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
