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H & H INVESTMENTS OF NORTH CAROLINA, LLC - Florida Company Profile

Company Details

Entity Name: H & H INVESTMENTS OF NORTH CAROLINA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

H & H INVESTMENTS OF NORTH CAROLINA, 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: 20 Feb 2003 (22 years ago)
Date of dissolution: 31 May 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 31 May 2006 (19 years ago)
Document Number: L03000006261
FEI/EIN Number 562320702

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

Address: 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
Mail Address: X2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSSEINI-KARGAR MORTEZA Managing Member 2379 BEVILLE RD, DAYTONA BEACH, FL, 32119
HIGGINBOTHAM DENNIS D Managing Member 104 SOUTH RIVERSIDE DRIVE, NEW SMYRNA BEACH, FL, 32168
HOSSEINI-KARGAR MORTEZA Agent 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-05-31 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-28 2379 BEVILLE ROAD, DAYTONA BEACH, FL 32119 -
CHANGE OF MAILING ADDRESS 2005-04-28 2379 BEVILLE ROAD, DAYTONA BEACH, FL 32119 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-28 2379 BEVILLE ROAD, DAYTONA BEACH, FL 32119 -

Documents

Name Date
LC Voluntary Dissolution 2006-05-31
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-29
Florida Limited Liabilites 2003-02-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State