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HALIG ENTERPRISES "LLC" - Florida Company Profile

Headquarter

Company Details

Entity Name: HALIG ENTERPRISES "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HALIG ENTERPRISES "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: 16 Jan 2019 (6 years ago)
Document Number: L19000018426
FEI/EIN Number 83-3297202

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

Address: 7500 NW 25TH ST, 216, MIAMI, FL, 33122
Mail Address: 4249 EAST STATE ST, ROCKFORD, IL, 61108, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HALIG ENTERPRISES "LLC", ILLINOIS LLC_12458274 ILLINOIS

Key Officers & Management

Name Role Address
FONSECA HUMBERTO J Manager 4249 EAST STATE ST, ROCKFORD, IL, 61108
TORRES LIDA M Manager 4249 EAST STATE ST, ROCKFORD, IL, 61108
FONSECA HUMBERTO J Agent 7500 NW 25TH ST, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-28 FONSECA RODRIGUEZ, HUMBERTO JOSE -
CHANGE OF MAILING ADDRESS 2023-03-23 7500 NW 25TH ST, 216, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2021-03-24 FONSECA, HUMBERTO JOSE -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-31
Florida Limited Liability 2019-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State