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114 ACRES HIALEAH, LLC - Florida Company Profile

Company Details

Entity Name: 114 ACRES HIALEAH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

114 ACRES HIALEAH, 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: 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

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

Address: 2301 NW 87 AVENUE, 6TH FLOOR, DORAL, FL, 33172
Mail Address: 2301 NW 87 AVENUE, 6TH FLOOR, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State