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HACHI USA LLC - Florida Company Profile

Company Details

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

HACHI 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: 22 Dec 2021 (3 years ago)
Document Number: L22000001844
FEI/EIN Number 874412140

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

Address: 568 SE 37TH AVE, HOMESTEAD, FL, 33033, US
Mail Address: 568 SE 37TH AVE, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHOA DOMINGUEZ CLARA M Authorized Member 568 SE 37TH AVE, HOMESTEAD, FL, 33033
OCHOA DOMINGUEZ MARIA L Manager 568 SE 37TH AVE, HOMESTEAD, FL, 33033
E&J AGENTS SERVICES Agent 568 SE 37TH AVE, HOMESTEAD, FL, 33033

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-07-11
Florida Limited Liability 2021-12-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State