| Entity Name: | DA HEIST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DA HEIST 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: | 11 Mar 2019 (6 years ago) |
| Document Number: | L19000068086 |
| FEI/EIN Number |
83-4155074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19404 NW 56TH PL, MIAMI GARDENS, FL, 33055, US |
| Mail Address: | 7340 NW 2nd Street, pembroke pines, FL, 33024, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JUAN | Manager | 7340 NW 2ND STREET, PEMBROKE PINES, FL, 33024 |
| POLANCO MIGUEL A | Manager | 8510 N SHERMAN CIR, MIRAMAR, FL, 33025 |
| BELTRE RAFAEL R | Manager | 19404 NW 56TH PL, MIAMI GARDENS, FL, 33055 |
| Polanco Christopher | Manager | 8510 N SHERMAN CIR, Miramar, FL, 33025 |
| GONZALEZ JUAN | Agent | 7340 Northwest 2nd Street, Pembroke Pines, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 7340 Northwest 2nd Street, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-30 | 19404 NW 56TH PL, MIAMI GARDENS, FL 33055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-28 |
| Florida Limited Liability | 2019-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
