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HIALEAH SECOND, LLC

Company Details

Entity Name: HIALEAH SECOND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 31 Jan 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L03000003826
FEI/EIN Number 71-0934036
Address: 3225 AVIATION AVE, #304, MIAMI, FL 33131
Mail Address: 3225 AVIATION AVE, #304, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ALVARO CASTILLO B., P.A. Agent

Manager

Name Role Address
BUENO, JOSE LUIS Manager 3225 AVIATION AVE STE 304, MIAMI, FL 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-01-24 3225 AVIATION AVE, #304, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2007-01-24 3225 AVIATION AVE, #304, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2004-12-21 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2004-12-21 ALVARO CASTILLO B., P.A. No data
REINSTATEMENT 2004-12-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
ANNUAL REPORT 2007-01-24
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-08-01
REINSTATEMENT 2004-12-21
Florida Limited Liability 2003-01-31

Date of last update: 30 Jan 2025

Sources: Florida Department of State