| Entity Name: | HIALEAH INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIALEAH INVESTMENTS I, 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: | 21 Jul 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000054222 |
| FEI/EIN Number |
061735902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8873 B. FOUNTAINBEAU BOULEVARD #208, MIAMI, FL, 33173 |
| Mail Address: | 8873 B. FOUNTAINBEAU BOULEVARD #208, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUERVO CARLOS A | Managing Member | 8873 B. FOUNTAINBEAU BOULEVARD #208, MIAMI, FL, 33173 |
| CUERVO LEDYS | Managing Member | 8873 B. FOUNTAINBEAU BOULEVARD #208, MIAMI, FL, 33173 |
| AMARO M. BARBARA E | Agent | 2000 SOUTH DIXIE HIGHWAY STE. 102, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-05 |
| Florida Limited Liabilites | 2004-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
