| Entity Name: | HEBANY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEBANY USA, 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: | 23 Mar 2021 (4 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | L21000134852 |
| FEI/EIN Number |
86-3041758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NE 15TH STREET, UNIT 31-G, MIAMI, FL, 33132, US |
| Mail Address: | 555 NE 15TH STREET, SUITE 31-G, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEBANY FZ LLE | Authorized Member | 555 NE 15TH STREET, UNIT 31-G, MIAMI, FL, 33132 |
| ADALBERTO PARRA CPA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2024-04-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-03-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
