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HFM GLOBAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: HFM GLOBAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

HFM GLOBAL INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Apr 2017 (8 years ago)
Document Number: L17000075881
FEI/EIN Number 38-4034451

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2400 LAKE ORANGE DR, STE 130, ORLANDO, FL 32837
Mail Address: 2400 LAKE ORANGE DR, STE 130, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE MATTOS, HEBER FERNANDO Manager 2400 LAKE ORANGE DR, STE 130 ORLANDO, FL 32837
SILVA V DE MATTOS, ANA PAULA Manager 2400 LAKE ORANGE DR, STE 130 ORLANDO, FL 32837
ICONNECT SOLUTIONS CORP Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000026252 FULLYSYS ACTIVE 2025-02-21 2030-12-31 - 7803 SOUTHLAND BLVD, STE 203, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 2400 LAKE ORANGE DR, STE 130, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2024-04-13 2400 LAKE ORANGE DR, STE 130, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2024-04-13 ICONNECT SOLUTIONS CORP -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 6735 CONROY ROAD, STE 309, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-02-05
AMENDED ANNUAL REPORT 2019-08-02
AMENDED ANNUAL REPORT 2019-07-31
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-12

Date of last update: 18 Feb 2025

Sources: Florida Department of State