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JHL FINANCIAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: JHL FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JHL FINANCIAL GROUP 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: 09 Dec 2021 (3 years ago)
Document Number: L21000520416
FEI/EIN Number 87-3976731

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

Address: 17911 NW 91 CT, HIALEAH, FL, 33018
Mail Address: 17911 NW 91 CT, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO HEIDY O Manager 17911 NW 91 CT, HIALEAH, 33018
LANDETA MELODY L Manager 17911 NW 91 CT, HIALEAH, FL, 33018
LANDETA LUZ M Manager 17911 NW 91 CT, HIALEAH, FL, 33018
LUGO HEIDY O Agent 17911 NW 91 CT, HIALEAH, FL, 33018

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-14
Florida Limited Liability 2021-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State