Heba Investments (Entity# 20171664668) is a business entity registered with Colorado Department of State (CDOS). The business start date is August 31, 2017. The entity status is Delinquent.
| Entity ID | 20171664668 |
| Entity Name | Heba Investments |
| Entity Status | Delinquent |
| Form Date | 2017-08-31 |
| Jurisdiction | CO |
| Entity Type | Limited Liability Company |
| Principal Address |
9650 E 25th Ave Aurora CO 80010 |
| Mailing Address |
9650 E 25th Ave Aurora CO 80238 |
| Agent Name | Mohamed Mouaddine |
| Principal Address |
9650 E 25th Ave Aurora CO 80010 |
| Mailing Address |
9650 E 25th Ave Aurora CO 80010 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20191957873 |
File Report Comment: Change of Registered Agent Address / Change of Entity Address |
12/03/2019 | 12/03/2019 |
| 20181906080 |
File Report Comment: Change of Registered Agent Address / Change of Entity Address |
2018-11-23 | 2018-11-23 |
| 20171664668 |
Form a Limited Liability Company (LLC) Name: Heba Investments |
2017-08-31 | 2017-08-31 |
| Street Address | 9650 E 25th Ave |
| City | Aurora |
| State | CO |
| Zip Code | 80010 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| 104th & Tower L.l.c | 9650 E 25th Ave, Aurora, CO 80010 | Mohamed Mouaddine | 2018-11-23 |
| 104th & Tower L.l.c | 9650 E 25th Ave, Aurora, CO 80010 | Mohamed Mouaddine | 2018-11-23 |
| 2481 Dayton LLC | 9650 E 25th Ave, Aurora, CO 80010 | Mohamed Mouaddine | 2012-01-11 |
| Amina Enterprise Inc | 9650 E 25th Ave, Aurora, CO 80010 | Mohamed Mouaddine | 2011-09-18 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Natolii Cafe LLC | 10180 E Colfax Ave, Aurora, CO 80010 | Amina T Kebeto | 2022-12-21 |
| Calvary Baptist Church New City | 952 Kenton Street, Aurora, CO 80010 | Matthew Horne | 2020-02-20 |
| Shoaga Consulting LLC | 320 Lansing Street, Aurora, CO 80010 | Ali Olalekan Shoaga | 2020-06-29 |
| Galaxy Temple No.1131 Ibpoew Daughters of Elks | 1599 Dayton Street, Aurora, CO 80010 | Beatrice M. Williams | 2021-02-04 |
| Danny Boy Classic Bbq LLC | 1415 Kingston St, 7, Aurora, CO 80010 | Danny C White II | 2021-03-18 |
| D&b De Fuentes Properties | 1430 Havana St, Aurora, CO 80010 | Cayetano Fuentes Sr. | 2018-06-01 |
| Comountaindragon LLC | 2356 Fulton St, Aurora, CO 80010 | James Farquhar | 2018-08-06 |
| Olvera Drywall LLC | 294 Kenton St Apt F223, Aurora, CO 80010 | Seberiano Olvera Ibarra | 2016-03-25 |
| Ladies and A Vacuum LLC | 35 Macon St, Aurora, CO 80010 | Makayla Bright-dahlman | 2022-10-17 |
| Pccwbank Asset Management Co., Ltd. | 560 Dayton St, Aurora, CO 80010 | Alexander Caleb Peludat | 2022-04-07 |
| Find all businesses in zip 80010 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Mohamed Mouaddine | 9650 E 25th Ave, Aurora, CO 80010 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Amina Enterprise LLC | 840 Dunraven St, Estes Park, CO 80517 | Mohamed Mouaddine | 2020-05-27 |
| Amina Auto Repair L.l.c | 800 Dunraven St, Estes Park, CO 80238 | Mohamed Mouaddine | 2020-05-27 |
| Amina Auto Repair L.l.c | 800 Dunraven St, Estes Park, CO 80238 | Mohamed Mouaddine | 2020-05-27 |
| Amina Enterprises LLC | 800 Dunraven Street, Estes Park, CO 80517 | Mohamed Mouaddine | 2020-04-10 |
| Amina Enterprises LLC | 800 Dunraven Street, Estes Park, CO 80517 | Mohamed Mouaddine | 2020-04-10 |
| 104th & Tower L.l.c | 9650 E 25th Ave, Aurora, CO 80010 | Mohamed Mouaddine | 2018-11-23 |
| 104th & Tower L.l.c | 9650 E 25th Ave, Aurora, CO 80010 | Mohamed Mouaddine | 2018-11-23 |
| Go Nomad Colorado LLC | 10041 E 26th Ave, Denver, CO 80238 | Mohamed ( Mouaddine | 2018-06-01 |
| Go Nomad Colorado LLC | 10041 E 26th Ave, Denver, CO 80238 | Mohamed ( Mouaddine | 2018-06-01 |
| Otman Investments | 2350 Dallas St, Aurora, CO 80010 | Mohamed Mouaddine | 2017-08-31 |
| City | Aurora |
| Zip Code | 80010 |
| Category | investment |
| Category + City | investment + Aurora |
Please comment or provide details below to improve the information on Heba Investments.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.