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LHANC OPERATIONS, INC. - Florida Company Profile

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Company Details

Entity Name: LHANC OPERATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Apr 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Aug 2017 (8 years ago)
Document Number: N15000004350
FEI/EIN Number 47-3871693

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

Address: 700 SW 8TH STREET, MIAMI, FL, 33130, US
Mail Address: 700 SW 8TH STREET, MIAMI, FL, 33130, US
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRERO MANUEL Chairman 700 SW 8TH STREET, MIAMI, FL, 33130
IGLESIAS RAFAEL Chief Executive Officer 700 SW 8TH STREET, MIAMI, FL, 33130
Madariaga Lourdes M Treasurer 700 SW 8TH STREET, MIAMI, FL, 33130
Balido Alberto Director 700 SW 8TH STREET, MIAMI, FL, 33130
IGLESIAS RAFAEL Agent 700 SW 8TH STREET, MIAMI, FL, 33130
Llerena-Bacallao Victoria Director 700 SW 8TH STREET, MIAMI, FL, 33130
Ramos-Infante Dania Director 700 SW 8TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
AMENDMENT 2017-08-22 - -
REGISTERED AGENT NAME CHANGED 2017-08-22 IGLESIAS, RAFAEL -
REGISTERED AGENT ADDRESS CHANGED 2017-08-22 700 SW 8TH STREET, MIAMI, FL 33130 -
REINSTATEMENT 2017-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
NAME CHANGE AMENDMENT 2015-09-29 LHANC OPERATIONS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-11
Amendment 2017-08-22
REINSTATEMENT 2017-01-03
Name Change 2015-09-29

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Date of last update: 01 Jul 2025

Sources: Florida Department of State