| Entity Name: | H.C. INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H.C. INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jun 2021 (4 years ago) |
| Date of dissolution: | 19 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2022 (3 years ago) |
| Document Number: | L21000255456 |
| Address: | 7270 NW 12TH STREET, SUITE 500, MIAMI, FL, 33126, US |
| Mail Address: | 7270 NW 12TH STREET, SUITE 500, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HADDAD CRUZ JUAN D | Authorized Member | 10630 CHERRY AVE, PEMBROKE PINES, FL, 33026 |
| HADDAD BELENO WILLIAM D | Manager | 7270 NW 12TH STREET, MIAMI, FL, 33126 |
| FENIX5H MULTISERVICES INC | Agent | 7270 NW 12TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-19 | - | - |
| LC AMENDMENT | 2021-07-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-19 |
| LC Amendment | 2021-07-21 |
| Florida Limited Liability | 2021-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
