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HERZEN CO. LLC - Florida Company Profile

Company Details

Entity Name: HERZEN CO. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HERZEN CO. 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: 27 Aug 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Dec 2024 (3 months ago)
Document Number: L20000266364
FEI/EIN Number 85-2921885

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

Address: 701 Brickell Key Bld, Miami, FL, 33131, US
Mail Address: 701 Brickell Key Bld, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORTES HERZEN Chief Executive Officer 11395 NW 66 ST., DORAL, FL, 33178
CORTES CONSTANDSE HERZEN Agent 11395 NW 66 ST., DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-02 - -
CHANGE OF PRINCIPAL ADDRESS 2024-12-02 701 Brickell Key Bld, Apt. 1106, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-12-02 701 Brickell Key Bld, Apt. 1106, Miami, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-12-12 CORTES CONSTANDSE, HERZEN -
REINSTATEMENT 2022-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2024-12-02
ANNUAL REPORT 2023-04-26
REINSTATEMENT 2022-12-12
ANNUAL REPORT 2021-04-08
Florida Limited Liability 2020-08-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State