| Entity Name: | HELIOCOL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Nov 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Nov 2016 (8 years ago) |
| Document Number: | L16000201864 |
| FEI/EIN Number | 59-2320783 |
| Address: | 451 Prosperity Farms Road, Suite 40, Ocoee, FL 34761 |
| Mail Address: | 451 Prosperity Farms Road, Suite 40, Ocoee, FL 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOBLE, JENINE | Agent | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL 32714 |
| Name | Role | Address |
|---|---|---|
| NOBLE, JENINE | Chief Financial Officer | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL 32714 |
| Name | Role |
|---|---|
| MAGEN ECO - ENERGY USA, INC | Authorized Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-09 | 451 Prosperity Farms Road, Suite 40, Ocoee, FL 34761 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-09 | 451 Prosperity Farms Road, Suite 40, Ocoee, FL 34761 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | NOBLE, JENINE | No data |
| CONVERSION | 2016-11-01 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS G59008. CONVERSION NUMBER 100000165571 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-07 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-23 |
| Florida Limited Liability | 2016-11-01 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
