| Entity Name: | HM INVESMENT GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HM INVESMENT GROUP 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: | 04 Aug 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L16000146272 |
| FEI/EIN Number |
813495345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 SW 1st Ave, Miami, FL, 33130, US |
| Mail Address: | 936 SW 1st Ave, Suite 125, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ HANNELLY | Managing Member | 936 SW 1st Ave, Miami, FL, 33130 |
| Martinez Hannelly | Agent | 936 SW 1st Ave, Miami, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000077016 | O'SOLE | EXPIRED | 2017-07-18 | 2022-12-31 | - | 1825 PONCE DE LEON BLVD, SUITE 597, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-08-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 936 SW 1st Ave, Suite 125, Miami, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 936 SW 1st Ave, Suite 125, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-28 | 936 SW 1st Ave, Suite 125, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-08 | Martinez, Hannelly | - |
| REINSTATEMENT | 2020-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-08-03 |
| ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2020-05-08 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-08-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
