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HELA USA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: HELA USA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HELA USA INVESTMENT 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: 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 May 2023 (2 years ago)
Date of dissolution: 24 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2024 (a year ago)
Document Number: L23000263454
Address: 800 SE 4TH AVE, SUITE 808 B, HALLANDALE BEACH, FL, 33009, US
Mail Address: 800 SE 4TH AVE, SUITE 808 B, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANA CRISTINA IONI P.A. Agent -
ANA CRISTINA IONI P.A. Manager -
GONZALEZ TORRES NELSON Manager 800 SE 4TH AVE SUITE 808 B, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-24
Florida Limited Liability 2023-05-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State