| Entity Name: | H.E.O. INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
H.E.O. 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. |
| 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: | 26 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Dec 2017 (7 years ago) |
| Document Number: | L17000160318 |
| FEI/EIN Number |
82-2321285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 BRICKELL AVE #907, MIAMI, FL 33129 |
| Mail Address: | 2101 BRICKELL AVE #907, MIAMI, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARDONE, HORACIO | Authorized Member | 2101 BRICKELL AVE #907, MIAMI, FL 33129 |
| D'ORTENZIO, ELVIRA | Authorized Member | 2101 BRICKELL AVE #907, MIAMI, FL 33129 |
| D'ORTENZIO, ORIANNA NARDONE | Authorized Member | 2101 BRICKELL AVE #907, MIAMI, FL 33129 |
| CABANAS & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-25 | 8350 NW 52ND TERRACE, SUITE #208, DORAL, FL 33166 | - |
| LC AMENDMENT | 2017-12-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-03-15 |
| LC Amendment | 2017-12-15 |
| Florida Limited Liability | 2017-07-26 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
