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HERALPIN C.A. LLC - Florida Company Profile

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Company Details

Entity Name: HERALPIN C.A. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Nov 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000269940
FEI/EIN Number 83-2606985
Address: 123 SE 3rd Ave #302, Miami, FL, 33131, US
Mail Address: 1870 N CORPORATE LAKES BLVD, STE 268002, WESTON, FL, 33326
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ALONZO J Manager 1870 N CORPORATE LAKES BLVD STE 268002, WESTON, FL, 33326
ALVAREZ ALBERTO K Manager 1870 N CORPORATE LAKES BLVD STE 268002, WESTON, FL, 33326
ALVAREZ ANDREA M Manager 1870 N CORPORATE LAKES BLVD STE 268002, WESTON, FL, 33326
ALVAREZ ALONZO Agent 1870 N CORPORATE LAKES BLVD, WESTON, FL, 33326
ALVAREZ JOSE J Manager 1870 N CORPORATE LAKES BLVD STE 268002, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-28 123 SE 3rd Ave #302, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-28 1870 N CORPORATE LAKES BLVD, STE 268002, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-28
Florida Limited Liability 2018-11-19

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Date of last update: 01 Jul 2025

Sources: Florida Department of State