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HANNAH EXPORT IMPORT LLC - Florida Company Profile

Company Details

Entity Name: HANNAH EXPORT IMPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HANNAH EXPORT IMPORT 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: 21 Aug 2023 (2 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Nov 2023 (a year ago)
Document Number: L23000391867
FEI/EIN Number 384282078

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

Address: 1900 N BAYSHORE DR SUITE 1A #136-2700, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DR SUITE 1A #136-2700, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPA ENTERPRISES INC. Agent -
MELENDEZ DIAZ RAMON MARTIN Manager AV. CONQUISTADORES 835 SAN ISIDRO, LIMA PERU 15073
RUIZ HERNANDEZ JINAM Managing Member AV. CONQUISTADORES 835 SAN ISIDRO, LIMA PERU 15073

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-13 LUPA ENTERPRISES INC -
LC NAME CHANGE 2023-11-13 HANNAH EXPORT IMPORT LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-13
LC Name Change 2023-11-13
Florida Limited Liability 2023-08-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State