| Entity Name: | HALO CAPITAL BANC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALO CAPITAL BANC 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: | 12 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 May 2020 (5 years ago) |
| Document Number: | L20000049901 |
| FEI/EIN Number |
85-3370473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE, SUITE 800, MIAMI, FL, 33131, US |
| Mail Address: | 1228 S. San Gabriel Blvd., San Gabriel, CA, 91776, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANDA JULIO | Manager | 1200 BRICKELL AVE, MIAMI, FL, 33131 |
| GRANDA JULIO | Agent | 1200 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 1200 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 1200 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2020-05-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-19 | GRANDA, JULIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-08 |
| LC Amendment | 2020-05-19 |
| Florida Limited Liability | 2020-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
