HERZEN CO. LLC - Florida Company Profile
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| Entity Name: | HERZEN CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Aug 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Dec 2024 (8 months ago) |
| Document Number: | L20000266364 |
| FEI/EIN Number | 85-2921885 |
| Address: | 701 Brickell Key Bld, Miami, FL, 33131, US |
| Mail Address: | 701 Brickell Key Bld, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000074214 | XELERATE | ACTIVE | 2025-06-09 | 2030-12-31 | - | 701 BRICKELL KEY BLVD, APT 1106, MIAMI, FL, 33131 |
| 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 | - | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State