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HEROS HOLDING LLC - Florida Company Profile

Company Details

Entity Name: HEROS HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEROS HOLDING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Apr 2019 (6 years ago)
Date of dissolution: 22 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2024 (a year ago)
Document Number: L19000090449
FEI/EIN Number 84-1910135

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

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

Key Officers & Management

Name Role Address
RODRIGUEZ AQUILES Authorized Member 8203 NW 68TH ST, DORAL, FL, 33166
RODRIGUEZ CARLOS A Manager 8203 NW 68TH ST, DORAL, FL, 33166
RODRIGUEZ CARLOS S Manager 8203 NW 68TH ST, DORAL, FL, 33166
RODRIGUEZ AQUILES Agent 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 - 4210 NW 107TH AVE UNIT 1111, MIAMI, FL, 33178
G20000072138 HEROS TECHNOLOGY ACTIVE 2020-06-25 2025-12-31 - 4210 NW 107TH AVE UNIT 1111, MIAMI, FL, 33178
G20000072130 MARKETING DIGITAL TO TECHNOLOGY ACTIVE 2020-06-25 2025-12-31 - 4210 NW 107TH AVE UNIT 1111, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 8203 NW 68TH ST, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-05-01 RODRIGUEZ, AQUILES -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 8203 NW 68TH ST, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-05-01 8203 NW 68TH ST, DORAL, FL 33166 -
LC AMENDMENT AND NAME CHANGE 2020-06-01 HEROS HOLDING LLC -
LC AMENDMENT 2019-05-21 - -

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 Apr 2025

Sources: Florida Department of State