| Entity Name: | HESA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HESA INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Sep 2022 (3 years ago) |
| Date of dissolution: | 19 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Aug 2024 (8 months ago) |
| Document Number: | L22000423204 |
| FEI/EIN Number |
38-4240892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL, 33024 |
| Address: | 4520 NW 107 AVENUE, 204, DORAL, FL, 33017, US |
| ZIP code: | 33017 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RCG ACCOUNTING & ASSOCIATES, INC. | Agent | - |
| SEPULVEDA ARANGO HUGO E | Authorized Member | 9000 SHERIDAN ST, SUITE 138, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 4520 NW 107 AVENUE, 204, DORAL, FL 33017 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-19 |
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2023-04-12 |
| Florida Limited Liability | 2022-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
