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HACIENDA COVE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: HACIENDA COVE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HACIENDA COVE INVESTMENTS, 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: 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: 13 Apr 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: L00000004257
FEI/EIN Number 651009992

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

Address: ONE SE 3RD AVE STE 3100, MIAMI, FL, 33131
Mail Address: ONE SE 3RD AVE STE 3100, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEHAR SABY Manager ONE SE 3RD AVE STE 3100, MIAMI, FL, 33131
TRACY GRANVIL M Agent ONE SE 3RD AVE STE 3100, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-30 ONE SE 3RD AVE STE 3100, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2004-04-30 ONE SE 3RD AVE STE 3100, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-30 ONE SE 3RD AVE STE 3100, MIAMI, FL 33131 -
RESTATED ARTICLES AND NAME CHANGE 2001-04-25 HACIENDA COVE INVESTMENTS, LLC -

Documents

Name Date
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-13
ANNUAL REPORT 2001-06-28
ANNUAL REPORT 2001-04-27
Restated Articles & Name Chan 2001-04-25
Florida Limited Liabilites 2000-04-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State