114 ACRES HIALEAH, LLC - Florida Company Profile
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| Entity Name: | 114 ACRES HIALEAH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L04000019010 |
| FEI/EIN Number | 200954933 |
| Address: | 2301 NW 87 AVENUE, 6TH FLOOR, DORAL, FL, 33172 |
| Mail Address: | 2301 NW 87 AVENUE, 6TH FLOOR, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINO SERGIO | Manager | 2301 NW 87 AVENUE 6TH FLOOR, DORAL, FL, 33172 |
| MELO AQUILINO | Manager | 13960 SW 144 AVENUE ROAD, MIAMI, FL, 33186 |
| PEREZ ALBERTO | Manager | 37 S. ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL, 33166 |
| FALCONE ART | Manager | 1951 NW 19 STREET SUITE 200, BOCA RATON, FL, 33432 |
| EUGENIO DUARTE PA | Agent | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-22 | EUGENIO DUARTE PA | - |
| REINSTATEMENT | 2013-07-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-22 | 999 PONCE DE LEON BLVD, SUITE 735, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-25 | 2301 NW 87 AVENUE, 6TH FLOOR, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-25 | 2301 NW 87 AVENUE, 6TH FLOOR, DORAL, FL 33172 | - |
| REINSTATEMENT | 2005-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-04-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-07-22 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-25 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-06-19 |
| ANNUAL REPORT | 2006-04-21 |
| REINSTATEMENT | 2005-10-10 |
| Amendment | 2004-04-14 |
| Florida Limited Liabilites | 2004-03-10 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State