| Entity Name: | HALEH-ARI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALEH-ARI INVESTMENTS, 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: | 16 Aug 2004 (21 years ago) |
| Date of dissolution: | 04 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2024 (a year ago) |
| Document Number: | L04000060365 |
| FEI/EIN Number |
300278331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11113 Biscayne Blvd Unit 755, Miami, FL, 33181, US |
| Mail Address: | 11113 Biscayne Blvd Unit 755, Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STILWELL CHARLES L | Managing Member | 11113 Biscayne Blvd Unit 755, Miami, FL, 33181 |
| STILWELL ERIKA H | Managing Member | 400 E Colonial Dr, Orlando, FL, 32803 |
| STILWELL HALEH R | Manager | 16 Pine Dale Lane, Durango, CO, 81303 |
| PLOMER Ariana E | Manager | 3212 W 126 Ave, Broomfield, CO, 800205834 |
| STILWELL CHARLES L | Agent | 11113 Biscayne Blvd Unit 755, Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 11113 Biscayne Blvd Unit 755, Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 11113 Biscayne Blvd Unit 755, Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 11113 Biscayne Blvd Unit 755, Miami, FL 33181 | - |
| LC AMENDMENT | 2009-10-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-04 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
