| Entity Name: | H&A INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H&A INVERSIONES 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: | 22 Oct 2019 (6 years ago) |
| Document Number: | L19000264911 |
| FEI/EIN Number |
84-3439529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11352 West State Road 84 SUITE 198, DAVIE, FL, 33325, US |
| Address: | 11352 WEST STATE ROAD 84, SUITE 198, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGOLLON DIAZ HANSY ROCIO | Authorized Member | 1266 SW 115 WAY, DAVIE, FL, 33325 |
| MOGOLLON DIAZ AXEL F | Authorized Member | 11352 West State Road 84 SUITE 198, DAVIE, FL, 33325 |
| DIAZ BARRAGAN LUZ CARLOTTA | Authorized Member | 1266 SW 115 WAY, DAVIE, FL, 33325 |
| ZAMBRANO BLANCA | Agent | 11352 West State Road 84 Suite 198, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 11352 WEST STATE ROAD 84, SUITE 198, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 11352 WEST STATE ROAD 84, SUITE 198, DAVIE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | 11352 West State Road 84 Suite 198, DAVIE, FL 33325 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-24 |
| Florida Limited Liability | 2019-10-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
