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INVERSIONES H3O LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES H3O LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES H3O 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: 31 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Jul 2020 (5 years ago)
Document Number: L20000037348
FEI/EIN Number 84-4697485

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

Address: 2970 NW 75TH Ave, MIAMI, FL, 33122, US
Mail Address: 2970 NW 75TH Ave, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLAN ANDRES J Authorized Member 2970 NW 75TH Ave, MIAMI, FL, 33122
VERA DE MILLAN KATIANA Authorized Member 2970 NW 75TH Ave, MIAMI, FL, 33122
ROYERO SERGIO M Authorized Member 2970 NW 75TH Ave, MIAMI, FL, 33122
MI TAXTEAM LLC Agent 7950 NW 53RD STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 MI TAXTEAM LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 2970 NW 75TH Ave, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2023-04-24 2970 NW 75TH Ave, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 -
LC AMENDMENT 2020-07-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-30
LC Amendment 2020-07-06
Florida Limited Liability 2020-01-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State