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JOINED @ THE HIP INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: JOINED @ THE HIP INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOINED @ THE HIP INVESTMENT 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: 08 Mar 2004 (21 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L04000017964
FEI/EIN Number 200839394

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

Address: 8515 MENTEITH TERR, MIAMI LAKES, FL, 33016
Mail Address: 8515 MENTEITH TERR., MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INGERSOLL WILLIAM J Manager 8515 MENTEITH TERR, MIAMI LAKES, FL, 33016
WANI SAURIN K Managing Member 11029 Blackhawk Blvd, Davie, FL, 33328
SOTO LISANDRA Managing Member 1401 N.E. 133RD ROAD, NO. MIAMI, FL, 33161
MUNGUIA OSCAR D Managing Member 5224 N.W. 27TH COURT, MARGATE, FL, 33063
SZUCKO ANDRE R Managing Member 20100 W. Country Club Dr, AVENTURA, FL, 33180
TINKLER SCOTT J Managing Member 3564 MAGELLAN CIR #216, AVENTURA, FL, 33180
INGERSOLL WILLIAM J Agent 8515 MENTEITH TERR, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-13 8515 MENTEITH TERR, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2009-02-13 8515 MENTEITH TERR, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-13 8515 MENTEITH TERR, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-03-15
ANNUAL REPORT 2012-01-31
ANNUAL REPORT 2011-02-14
ANNUAL REPORT 2010-03-02
ANNUAL REPORT 2009-02-13
ANNUAL REPORT 2008-02-24
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2005-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State