| Entity Name: | HIALEAH SHOPPING CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIALEAH SHOPPING CENTER, 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: |
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 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000043994 |
| FEI/EIN Number |
861108540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10820 SW 200 DR, CUTLER BAY, FL, 33157 |
| Mail Address: | 10820 SW 200 DR, CUTLER BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JULIO LAGO A | Manager | 10820 SW 200 DR, CUTLER BAY, FL, 33157 |
| MORIS ALBERTO N | Agent | 8700 WEST FLAGLER ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-09 | 10820 SW 200 DR, CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-09 | 10820 SW 200 DR, CUTLER BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-09 | 8700 WEST FLAGLER ST, SUITE 170, MIAMI, FL 33174 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-06 | MORIS, ALBERTO N | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000755004 | ACTIVE | 1000000240051 | DADE | 2011-11-08 | 2031-11-17 | $ 880.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-09 |
| Reg. Agent Change | 2007-08-06 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-07-18 |
| Florida Limited Liabilites | 2004-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
