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HD INVESTMENTS USA, LLC - Florida Company Profile

Company Details

Entity Name: HD INVESTMENTS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HD INVESTMENTS 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: 27 Apr 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Jun 2023 (2 years ago)
Document Number: L23000207840
FEI/EIN Number 93-1551149

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

Address: 200 NW 165TH AVE., PEMBROKE PINES, FL, 33028, US
Mail Address: 200 NW 165TH AVE., PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO HORACIO G Manager 200 NW 165TH AVE, PEMBROKE PINES, FL, 33028
DELGADO HORACIO G Agent 200 NW 165TH AVE., PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-06-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
LC Amendment 2023-06-26
Florida Limited Liability 2023-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State