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HIALEAH SHOPPING CENTER, LLC - Florida Company Profile

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Company Details

Entity Name: HIALEAH SHOPPING CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 10820 SW 200 DR, CUTLER BAY, FL, 33157
Mail Address: 10820 SW 200 DR, CUTLER BAY, FL, 33157
ZIP code: 33157
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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FIRST WEST CUTLER GARDENS, LLC, which currently Inactive, had registered address 10820 SW 200 DR, CUTLER BAY, FL, 33157.

10820 SW 200 DR, CUTLER BAY, FL, 33157

GANGAMANIA HOLDINGS, LLC
Florida Limited Liability Co.
GANGAMANIA HOLDINGS, LLC, which currently Inactive, had registered address 10820 SW 200 DR, CUTLER BAY, FL, 33157.
FIRST WEST CUTLER GARDENS, LLC
Florida Limited Liability Co.
FIRST WEST CUTLER GARDENS, LLC, which currently Inactive, had registered address 10820 SW 200 DR, CUTLER BAY, FL, 33157.
FIRST WEST CUTLER GARDENS, LLC
Florida Limited Liability Co.
FIRST WEST CUTLER GARDENS, LLC, which currently Inactive, had registered address 10820 SW 200 DR, CUTLER BAY, FL, 33157.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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