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H&M FIRST AVE, LLC - Florida Company Profile

Company Details

Entity Name: H&M FIRST AVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

H&M FIRST AVE, 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: 21 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jun 2021 (4 years ago)
Document Number: L17000089142
FEI/EIN Number 82-3861247

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

Address: 16211 NW 82 COURT, MIAMI LAKES, FL, 33016, US
Mail Address: 16211 NW 82 COURT, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Michelle M President 16211 NW 82 COURT, MIAMI LAKES, FL, 33016
SANCHEZ MICHELLE Agent 16211 NW 82 COURT, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-06-03 - -
REGISTERED AGENT NAME CHANGED 2021-06-03 SANCHEZ, MICHELLE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-01-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000004287 TERMINATED 1000000871421 DADE 2020-12-30 2041-01-06 $ 6,854.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-06-03
ANNUAL REPORT 2018-02-13
LC Amendment 2018-01-02
Florida Limited Liability 2017-04-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State