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GRUPO HANIEL, LLC

Company Details

Entity Name: GRUPO HANIEL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 3943 PINTAIL CT, ORLANDO, FL, 32822
Mail Address: 3943 PINTAIL CT, ORLANDO, FL, 32822
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
LORD & LORD CONSULTING, INC. Agent

Authorized Member

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

Authorized Person

Name Role Address
ANGELICA AMRIA PUENTES QUIROGA Authorized Person 3943 PINTAIL CT, ORLANDO, FL, 32822
SONIA ESTEFANIS PUENTES QUIROGA Authorized Person 3943 PINTAIL CT, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-01-16 No data No data
REGISTERED AGENT NAME CHANGED 2023-02-23 LORD & LORD CONSULTING INC No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-23 204 N ELM AV, STE 103, Sanford, FL 32771 No data

Documents

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 Feb 2025

Sources: Florida Department of State