| Entity Name: | H & C USA DISTRIBUTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
H & C USA DISTRIBUTORS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000111835 |
| FEI/EIN Number |
83-0762665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5890 NW 186TH ST, 201, MIAMI, FL 33015 |
| Mail Address: | P.O. BOX 4042, HIALEAH, FL 33014 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO BALBUENA, HARLEN | Agent | 5890 NW 186TH ST, 201, MIAMI, FL 33015 |
| CASTILLO BALBUENA, HARLEN | Authorized Member | P.O. BOX 4042, HIALEAH, FL 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-09-02 | 5890 NW 186TH ST, 201, MIAMI, FL 33015 | - |
| REINSTATEMENT | 2022-09-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-02 | 5890 NW 186TH ST, 201, MIAMI, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-27 | CASTILLO BALBUENA, HARLEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-09-29 |
| REINSTATEMENT | 2022-09-02 |
| REINSTATEMENT | 2020-07-27 |
| Florida Limited Liability | 2018-05-03 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
