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HENRY 9451 LLC - Florida Company Profile

Company Details

Entity Name: HENRY 9451 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HENRY 9451 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: 03 Jun 2019 (6 years ago)
Document Number: L19000145923
FEI/EIN Number 84-1954389

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

Address: 6205 BLUE LAGOON DR SUITE 110, MIAMI, FL, 33126, US
Mail Address: 8200 NW 52 TERRACE, SUITE 104, Doral, FL, 33166, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
beato sonia President 8200 NW 52 TERRACE, Doral, FL, 33166
BEATO SONIA Agent 8200 NW 52 TERRACE, Doral, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-05 6205 BLUE LAGOON DR SUITE 110, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 6205 BLUE LAGOON DR SUITE 110, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-08 6205 BLUE LAGOON DR SUITE 110, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-01-21 6205 BLUE LAGOON DR SUITE 110, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2023-01-21 BEATO, SONIA -
REGISTERED AGENT ADDRESS CHANGED 2023-01-21 8200 NW 52 TERRACE, SUITE 104, Doral, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-15
Florida Limited Liability 2019-06-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State