| Entity Name: | HM PALETTAS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HM PALETTAS 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: |
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: | 07 Jun 2016 (9 years ago) |
| Document Number: | L16000110284 |
| FEI/EIN Number |
81-2896436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2952 NW 72ND AVENUE, MIAMI, FL, 33122, US |
| Mail Address: | 2952 NW 72ND AVENUE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELLER ADOLFO | Manager | 2952 NW 72ND AVENUE, MIAMI, FL, 33122 |
| HELLER ADOLFO | Agent | 2952 NW 72ND AVENUE, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000137388 | HM PALETTAS | EXPIRED | 2017-12-15 | 2022-12-31 | - | 2952 NW 72ND AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-17 | HELLER, ADOLFO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 2952 NW 72ND AVENUE, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 2952 NW 72ND AVENUE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-04 | 2952 NW 72ND AVENUE, MIAMI, FL 33122 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000185245 | TERMINATED | 1000000864775 | DADE | 2020-03-17 | 2040-03-25 | $ 5,646.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-07-09 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-17 |
| Florida Limited Liability | 2016-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
