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HEALTHYPIE LLC - Florida Company Profile

Company Details

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

HEALTHYPIE 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: 11 Jun 2019 (6 years ago)
Document Number: L19000155078
FEI/EIN Number 84-2364434

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

Address: 1717 NORTH BAYSHORE DR., UNIT 3337, MIAMI, FL, 33132, US
Mail Address: 1717 NORTH BAYSHORE DR., UNIT 3337, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERO GONZALEZ-BARJAIME AMBR Authorized Member 1717 NORTH BAYSHORE DR., UNIT 3337, MIAMI, FL, 33132
PARRA ADALBERTO Agent 555 NE 15TH STREET, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-15 1717 NORTH BAYSHORE DR., UNIT 3337, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2023-09-15 1717 NORTH BAYSHORE DR., UNIT 3337, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2023-09-15 PARRA, ADALBERTO -
REGISTERED AGENT ADDRESS CHANGED 2023-09-15 555 NE 15TH STREET, CU-19, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-09-15
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-06-11

Date of last update: 03 May 2025

Sources: Florida Department of State