| Entity Name: | HELLENIC TREASURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HELLENIC TREASURES 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: | 13 Oct 2017 (8 years ago) |
| Document Number: | L17000212690 |
| FEI/EIN Number |
82-3185827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 N.E. 34th Street, Fort Lauderdale, FL, 33308, US |
| Mail Address: | 3333 N.E. 34th Street, Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493006WC85HUZOQ4R36 | L17000212690 | US-FL | GENERAL | ACTIVE | 2017-10-13 | |||||||||||||||||||
|
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| Legal | C/O BRIAN C. CALVARESE, CPA, PA, 6574 N. State Road 7, Suite #341, Coconut Creek, US-FL, US, 33073 |
| Headquarters | 5240 N Federal Highway, Suite 202, Lighthouse Point, US-FL, US, 33064 |
Registration details
| Registration Date | 2022-07-06 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-07-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000212690 |
| Name | Role | Address |
|---|---|---|
| BRIAN C. CALVARESE, CPA, PA | Agent | 3333 N.E. 34th Street, Fort Lauderdale, FL, 33308 |
| MANTZARIS CHRISTOS | Manager | 21 TERRY STREET, HICKSVILLE, NY, 11801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3333 N.E. 34th Street, Suite #1507, Fort Lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 3333 N.E. 34th Street, Suite #1507, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3333 N.E. 34th Street, Suite #1507, Fort Lauderdale, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-07-27 |
| Florida Limited Liability | 2017-10-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
