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HIPNOS INVESTMENT USA LLC - Florida Company Profile

Company Details

Entity Name: HIPNOS INVESTMENT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HIPNOS INVESTMENT 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.
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: 21 Jul 2021 (4 years ago)
Document Number: L21000332280
FEI/EIN Number 87-1845563

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

Address: 1600 PONCE DE LEON BLVD, OFFICE 901, CORAL GABLES, FL, 33134, UN
Mail Address: 1600 PONCE DE LEON BLVD, OFFICE 901, CORAL GABLES, FL, 33134, UN
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ SIR MARIO ALFONSO Manager URBANIZACION VILLA BONITA CASA 11, SANTA CRUZ, SC, 10260
CBA MIAMI LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
Florida Limited Liability 2021-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State