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