| Entity Name: | HESPOURI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HESPOURI 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. |
| 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: | 06 Oct 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Nov 2006 (18 years ago) |
| Document Number: | L03000039081 |
| FEI/EIN Number |
421636315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12517 PARK AVE, WINDERMERE, FL, 34786, US |
| Mail Address: | PO Box 621115, ORLANDO, FL, 32862, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Memarpouri Mehrdad | Manager | P.O. Box 621115, Orlando, FL, 32862 |
| MEMARPOURI MEHRDAD | Agent | 12517 PARK AVE, WINDERMERE, FL, 34786 |
| Sahraian Hesam | Manager | P.O. Box 620623, Orlando, FL, 32862 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 12517 PARK AVE, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | MEMARPOURI, MEHRDAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 12517 PARK AVE, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-20 | 12517 PARK AVE, WINDERMERE, FL 34786 | - |
| CANCEL ADM DISS/REV | 2006-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-18 |
| AMENDED ANNUAL REPORT | 2016-07-20 |
| ANNUAL REPORT | 2016-05-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6670347303 | 2020-04-30 | 0491 | PPP | 707 E Colonial Dr, Orlando, FL, 32803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
