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INVERSIONES H&M GROUP LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES H&M GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES H&M 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: 22 Jul 2022 (3 years ago)
Document Number: L22000325452
FEI/EIN Number 30-1320243

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

Address: 1450 BISCAYNE BOULEVARD, APT 507, NORTH MIAMI, FL, 33181, US
Mail Address: 1450 BISCAYNE BOULEVARD, APT 507, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ MUNOZ IVAN E Authorized Member 1450 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181
MUNOZ ZAPATA LETICIA Authorized Member 1450 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181
ORTIZ MUNOZ IVAN E Agent 1450 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 ORTIZ MUNOZ, IVAN E -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 1450 BISCAYNE BOULEVARD, APT 507, NORTH MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
Florida Limited Liability 2022-07-22

Date of last update: 01 May 2025

Sources: Florida Department of State