| Entity Name: | INVERSIONES HANIEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES HANIEL 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: | 03 Sep 2021 (4 years ago) |
| Document Number: | L21000393690 |
| FEI/EIN Number |
87-2527032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1081 NW 75TH TER, PLANTATION, FL, 33313, US |
| Mail Address: | 1081 NW 75TH TER, PLANTATION, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| GUZMAN BALDEON JORGE A | Authorized Member | 1081 NW 75TH TER, PLANTATION, FL, 33313 |
| G & I TAX CARE SERVICES, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | G & I TAX CARE SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 10242 NW 47TH STREET, SUITE 31, SUNRISE, FL 33351 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
