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H D & ASSOCIATES ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: H D & ASSOCIATES ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

H D & ASSOCIATES 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: 18 Jan 2019 (6 years ago)
Document Number: L19000020969
FEI/EIN Number 83-3355837

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

Address: 7923 NW 64TH ST, MIAMI, FL, 33166, US
Mail Address: 7923 NW 64TH ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAREDES ANGEL H Manager 7923 NW 64TH ST, MIAMI, FL, 33166
CEBALLOS DIEGO A Manager 7923 NW 64TH ST, MIAMI, FL, 33166
CEBALLOS DIEGO A Agent 7923 NW 64TH ST, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000026910 VIP CUSTOM ACTIVE 2025-02-24 2030-12-31 - 7923 NW 64TH ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2025-02-28 VIP CUSTOM MIAMI LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-03-24 7923 NW 64TH ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-03-24 7923 NW 64TH ST, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 7923 NW 64TH ST, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-23
Florida Limited Liability 2019-01-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State