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HIALEAH INVESTORS, L.L.C. - Florida Company Profile

Company Details

Entity Name: HIALEAH INVESTORS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HIALEAH INVESTORS, L.L.C. 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: 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: 14 Jul 2000 (25 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 15 Dec 2009 (15 years ago)
Document Number: L00000008308
FEI/EIN Number 583656386

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

Address: 240 BROOKSTONE CENTRE PARKWAY, COLUMBUS, GA, 31904
Mail Address: 240 BROOKSTONE CENTRE PARKWAY, COLUMBUS, GA, 31904
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300K0YHX2D44ZIK11 L00000008308 US-FL GENERAL ACTIVE -

Addresses

Legal C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324

Registration details

Registration Date 2013-02-15
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-02-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L00000008308

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Walker Keith Vice President 240 BROOKSTONE CENTRE PARKWAY, COLUMBUS, GA, 31904
Cotton Lindsey Vice President 240 BROOKSTONE CENTRE PARKWAY, COLUMBUS, GA, 31904
Culbreth Ronnie Vice President 240 BROOKSTONE CENTRE PARKWAY, COLUMBUS, GA, 31904
Cost Kent Vice President 240 BROOKSTONE CENTRE PARKWAY, COLUMBUS, GA, 31904
VICTORY REAL ESTATE INVESTMENTS LLC Manager 240 BROOKSTONE CENTRE PARKWAY, COLUMBUS, GA, 31904

Events

Event Type Filed Date Value Description
LC AMENDED AND RESTATED ARTICLES 2009-12-15 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-25 240 BROOKSTONE CENTRE PARKWAY, COLUMBUS, GA 31904 -
CHANGE OF MAILING ADDRESS 2008-04-25 240 BROOKSTONE CENTRE PARKWAY, COLUMBUS, GA 31904 -
REGISTERED AGENT NAME CHANGED 2005-07-14 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2005-07-14 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State