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  5. FALLEN HEROES UNITED, INC

FALLEN HEROES UNITED, INC - Florida Company Profile

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Company Details

Entity Name: FALLEN HEROES UNITED, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 16 Mar 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: N15000002732
FEI/EIN Number 47-3401213

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 17443 SW 155th Court, MIAMI, FL, 33187, US
Mail Address: 1165 W 49TH ST, HIALEAH, FL, 33012, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLERENA RAYMEL President 17443 SW 155th Court, MIAMI, FL, 33187
BYRD ANTONIO Vice President 17443 SW 155th Court, MIAMI, FL, 33187
CANELA JASON Vice President 17443 SW 155th Court, MIAMI, FL, 33187
NOGUES YAMILL Director 17443 SW 155th Court, MIAMI, FL, 33187
NEGRON JAVIER Vice President 17443 SW 155th Court, MIAMI, FL, 33187
CARDENTEY MARCIA Secretary 1165 W 49TH ST, HIALEAH, FL, 33012
411TAXES.COM, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 17443 SW 155th Court, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2016-04-30 17443 SW 155th Court, MIAMI, FL 33187 -
REGISTERED AGENT NAME CHANGED 2016-04-30 411TAXES.COM LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-04-30 1165 W 49TH ST, STE 209, HIALEAH, FL 33012 -
AMENDMENT 2015-10-29 - -
AMENDMENT 2015-05-15 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-09
AMENDED ANNUAL REPORT 2017-10-17
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
Amendment 2015-10-29

USAspending Awards / Financial Assistance

Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
129200.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
47-3401213
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2015-05
National Taxonomy Of Exempt Entities:
Human Services: Family Services
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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