| Entity Name: | H E FLASH INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H E FLASH 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. |
| 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: | 30 Jun 2023 (2 years ago) |
| Document Number: | L23000315055 |
| FEI/EIN Number |
932701087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12315 HOLLY JANE CT, ORLANDO, FL, 32824, US |
| Mail Address: | 12315 HOLLY JANE CT, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CARLOS J | Manager | 2711 ROLLING BROAK DR, ORLANDO, FL, 32837 |
| ESTEVEZ MATIAS H | Authorized Member | 3496 SE 3RD ST, HOMESTEAD, FL, 33033 |
| ESTEVEZ CATALINO | Authorized Member | 12315 HOLLY JANE CT, ORLANDO, FL, 32824 |
| REYES RUBEN J | Agent | 6220 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 12315 HOLLY JANE CT, ORLANDO, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-21 | REYES, RUBEN J | - |
| CHANGE OF MAILING ADDRESS | 2023-08-04 | 12315 HOLLY JANE CT, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| Florida Limited Liability | 2023-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
