| Entity Name: | 5TH HQ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
5TH HQ 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: | 24 Jan 2019 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 Jan 2023 (2 years ago) |
| Document Number: | L19000025578 |
| FEI/EIN Number |
83-3615724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8040 PETERS ROAD, PLANTATION, FL, 33324, US |
| Mail Address: | 8040 PETERS ROAD, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ KARINA | Manager | 8040 PETERS ROAD, PLANTATION, FL, 33324 |
| Fernandez Karina | Agent | 8040 PETERS ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000043598 | 5TH AVENUE RECRUITING, LLC | ACTIVE | 2023-04-05 | 2028-12-31 | - | 8040 PETERS ROAD H-100, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 8040 PETERS ROAD, H-100, PLANTATION, FL 33324 | - |
| LC AMENDMENT AND NAME CHANGE | 2023-01-24 | 5TH HQ LLC | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | Fernandez, Karina | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 8040 PETERS ROAD, H-100, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 8040 PETERS ROAD, H-100, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| AMENDED ANNUAL REPORT | 2023-02-08 |
| LC Amendment and Name Change | 2023-01-24 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-21 |
| Florida Limited Liability | 2019-01-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
