| Entity Name: | HIALLESSEE NOMINEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIALLESSEE NOMINEE, 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: | 03 Apr 2020 (5 years ago) |
| Document Number: | L20000096534 |
| FEI/EIN Number |
85-2016377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 N. CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1 N. CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FCI RESIDENTIAL CORPORATION | Manager | - |
| Fanjul Jose F | President | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| Blomqvist Erik J | Seni | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| Hendi Mehdi J | Vice President | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| Londono Alejandro | Vice President | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| Porro Juan | Vice President | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| TABERNILLA ARMANDO A | Agent | 1 N. CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-04-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
