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HIALLESSEE NOMINEE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Documents

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