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FH PLUS HOLDING USA LLC - Florida Company Profile

Company Details

Entity Name: FH PLUS HOLDING USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FH PLUS HOLDING 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.
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: 26 Dec 2019 (5 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 27 May 2021 (4 years ago)
Document Number: L19000305803
FEI/EIN Number 84-4138090

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

Address: 7075 KINGSPOINTE PKWY, ORLANDO, FL, 32819, US
Mail Address: P.O. BOX 771119, ORLANDO, FL, 32877, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIZA HECTOR E Authorized Member 16828 VINCI WAY, BELLA COLLINA, FL, 32756
ARIZA HECTOR E Agent 7075 KINGSPOINTE PKWY, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000060875 ARIXZA CORPORATES ACTIVE 2023-05-15 2028-12-31 - 7075 KINGSPOINTE PKWY, STE. 9205, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 7075 KINGSPOINTE PKWY, UNIT 9. OFFICE 9-205, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-09 7075 KINGSPOINTE PKWY, UNIT 9. OFFICE 9-205, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2022-04-29 7075 KINGSPOINTE PKWY, UNIT 9. OFFICE 9-205, ORLANDO, FL 32819 -
LC AMENDED AND RESTATED ARTICLES 2021-05-27 - -
LC AMENDED AND RESTATED ARTICLES 2020-07-20 - -
LC STMNT CORR 2020-01-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
LC Amended and Restated Art 2021-05-27
ANNUAL REPORT 2021-04-30
LC Amended and Restated Art 2020-07-20
ANNUAL REPORT 2020-04-02
CORLCSTCOR 2020-01-23
Florida Limited Liability 2019-12-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State