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INVERSIONES HANIEL LLC

Company Details

Entity Name: INVERSIONES HANIEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Sep 2021 (3 years ago)
Document Number: L21000393690
FEI/EIN Number 87-2527032
Address: 1081 NW 75TH TER, PLANTATION, FL 33313
Mail Address: 1081 NW 75TH TER, PLANTATION, FL 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
G & I TAX CARE SERVICES, INC Agent

Manager

Name Role Address
GUZMAN CUBIDES, JORGE A Manager 1081 NW 75TH TER, PLANTATION, FL 33313
BALDEON VALDIVIA, JENNY T Manager 1081 NW 75TH TER, PLANTATION, FL 33313

Authorized Member

Name Role Address
GUZMAN BALDEON, JORGE A Authorized Member 1081 NW 75TH TER, PLANTATION, FL 33313

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-04 G & I TAX CARE SERVICES INC No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-29 10242 NW 47TH STREET, SUITE 31, SUNRISE, FL 33351 No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-09-03

Date of last update: 13 Jan 2025

Sources: Florida Department of State