| Entity Name: | HEIVA HOLDINGS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 Jul 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Aug 2021 (4 years ago) |
| Document Number: | M18000006799 |
| FEI/EIN Number |
98-0603875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 STANLEY STREET, MAIN FLOOR, MONTREAL, QC, H3A 1R6, CA |
| Mail Address: | 2200 STANLEY STREET, MAIN FLOOR, MONTREAL, QC, H3A 1R6, CA |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| LUNE ROUGE HOLDING USA, INC. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 2200 STANLEY STREET, MAIN FLOOR, Attention: Legal Services, MONTREAL, QC H3A 1R6 CA | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 2200 STANLEY STREET, MAIN FLOOR, Attention: Legal Services, MONTREAL, QC H3A 1R6 CA | - |
| LC AMENDMENT | 2021-08-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-19 |
| LC Amendment | 2021-08-06 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-12 |
| Foreign Limited | 2018-07-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
