| Entity Name: | INVERSIONES HERNANDEZ CABALLERO 8625 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES HERNANDEZ CABALLERO 8625 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: | 09 Jun 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jul 2023 (2 years ago) |
| Document Number: | L23000279794 |
| FEI/EIN Number |
93-2140630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8625 NW 8TH ST APT 313, MIAMI, FL, 33126, US |
| Mail Address: | 8625 NW 8TH ST APT 313, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMART TAX SOLUTIONS, INC | Agent | - |
| QUESADA HERNANDEZ JUAN D | Manager | 13830 NW 22ND CT, SUNRISE, FL, 33323 |
| HERNANDEZ CLAUDIA | Manager | 13830 NW 22ND CT, SUNRISE, FL, 33323 |
| QUESADA JOSE | Manager | 13830 NW 22ND CT, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-25 | 8625 NW 8TH ST APT 313, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-25 | 8625 NW 8TH ST APT 313, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2023-07-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| LC Amendment | 2023-07-12 |
| Florida Limited Liability | 2023-06-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
