| Entity Name: | GRUPO HANIEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO 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: | 31 Jan 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Jan 2024 (a year ago) |
| Document Number: | L22000090676 |
| FEI/EIN Number |
36-5016316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3943 PINTAIL CT, ORLANDO, FL, 32822 |
| Mail Address: | 3943 PINTAIL CT, ORLANDO, FL, 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUENTES BLANCO ANTONIO J | Authorized Member | 3943 PINTAIL CT, ORLANDO, FL, 32822 |
| QUIROGA MARIN SONIA A | Authorized Member | 3943 PINTAIL CT, ORLANDO, FL, 32822 |
| ANGELICA AMRIA PUENTES QUIROGA | Authorized Person | 3943 PINTAIL CT, ORLANDO, FL, 32822 |
| SONIA ESTEFANIS PUENTES QUIROGA | Authorized Person | 3943 PINTAIL CT, ORLANDO, FL, 32822 |
| LORD & LORD CONSULTING, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-01-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-23 | LORD & LORD CONSULTING INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 204 N ELM AV, STE 103, Sanford, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| LC Amendment | 2024-01-16 |
| ANNUAL REPORT | 2023-02-23 |
| Florida Limited Liability | 2022-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
