| Entity Name: | HD1 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HD1 INVESTMENTS 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: | 18 May 2021 (4 years ago) |
| Document Number: | L21000229974 |
| FEI/EIN Number |
87-4733417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2212 S. CHICKASAW TRAIL, SUITE # 122, ORLANDO, FL, 32825, US |
| Mail Address: | 2212 S. CHICKASAW TRAIL, SUITE # 122, ORLANDO, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO OSCAR | Authorized Person | 2212 S. CHICKASAW TRAIL, SUITE #122, ORLANDO, FL, 32825 |
| CASTILLO OSCAR | Agent | 2212 S. CHICKASAW TRAIL, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | CASTILLO, OSCAR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-31 |
| Florida Limited Liability | 2021-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
