| Entity Name: | HEAVEN AND EARTH INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEAVEN AND EARTH INVESTMENTS, 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. |
| 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: | 12 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L02000008748 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 982 S.W. 8TH STREET, MIAMI, FL, 33130 |
| Mail Address: | 982 S.W. 8TH STREET, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MARIA | President | 734 SW 24TH RD, MIAMI, FL, 33129 |
| LOPEZ FRANK | Vice President | 3175 SW 176TH WAY, MIRAMAR, FL, 33029 |
| LOPEZ ROSA | Secretary | 734 SW 24TH RD, MIAMI, FL, 33129 |
| LOPEZ ANA | Treasurer | 734 SW 24TH RD, MIAMI, FL, 33129 |
| WALSH GERALD V | Agent | 9500 N.W. 37TH COURT, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| Florida Limited Liabilites | 2002-04-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
