| Entity Name: | H & H INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H & H INVESTMENTS USA 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: | 25 Sep 2019 (6 years ago) |
| Document Number: | L19000242318 |
| FEI/EIN Number |
84-3323523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2058 BOREALIS WAY, WESTON, FL, 33327, US |
| Mail Address: | 2058 BOREALIS WAY, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA HERMES A | Manager | 2058 BOREALIS WAY, WESTON, FL, 33327 |
| GARCIA HERMES | Agent | 2058 BOREALIS WAY, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000125949 | HG CAPITAL LENDING | ACTIVE | 2022-10-07 | 2027-12-31 | - | 2058 BOREALIS WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | GARCIA, HERMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 2058 BOREALIS WAY, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 2058 BOREALIS WAY, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 2058 BOREALIS WAY, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-09-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
