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HEROS HOLDING LLC

Company Details

Entity Name: HEROS HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 02 Apr 2019 (6 years ago)
Date of dissolution: 22 Apr 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2024 (9 months ago)
Document Number: L19000090449
FEI/EIN Number 84-1910135
Address: 8203 NW 68TH ST, DORAL, FL, 33166, US
Mail Address: 8203 NW 68TH ST, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RODRIGUEZ AQUILES Agent 8203 NW 68TH ST, DORAL, FL, 33166

Authorized Member

Name Role Address
RODRIGUEZ AQUILES Authorized Member 8203 NW 68TH ST, DORAL, FL, 33166

Manager

Name Role Address
RODRIGUEZ CARLOS A Manager 8203 NW 68TH ST, DORAL, FL, 33166
RODRIGUEZ CARLOS S Manager 8203 NW 68TH ST, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000072134 HEROS LOGISTIC ACTIVE 2020-06-25 2025-12-31 No data 4210 NW 107TH AVE UNIT 1111, MIAMI, FL, 33178
G20000072138 HEROS TECHNOLOGY ACTIVE 2020-06-25 2025-12-31 No data 4210 NW 107TH AVE UNIT 1111, MIAMI, FL, 33178
G20000072130 MARKETING DIGITAL TO TECHNOLOGY ACTIVE 2020-06-25 2025-12-31 No data 4210 NW 107TH AVE UNIT 1111, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 8203 NW 68TH ST, DORAL, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2023-05-01 RODRIGUEZ, AQUILES No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 8203 NW 68TH ST, DORAL, FL 33166 No data
CHANGE OF MAILING ADDRESS 2023-05-01 8203 NW 68TH ST, DORAL, FL 33166 No data
LC AMENDMENT AND NAME CHANGE 2020-06-01 HEROS HOLDING LLC No data
LC AMENDMENT 2019-05-21 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-22
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-07-08
AMENDED ANNUAL REPORT 2021-07-01
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-19
LC Amendment and Name Change 2020-06-01
LC Amendment 2019-05-21
Florida Limited Liability 2019-04-02

Date of last update: 03 Feb 2025

Sources: Florida Department of State