| Entity Name: | HIALEAH BAKERY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIALEAH BAKERY, 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: | 24 Nov 2004 (20 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: | L04000085638 |
| FEI/EIN Number |
201942056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1022 E 27TH ST, HIALEAH, FL, 33013 |
| Mail Address: | 4426 WESTON ROAD, DAVIE, FL, 33331 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIALEAH BAKERY LLC 401K PROFIT SHARING PLAN AND TRUST | 2014 | 201942056 | 2015-07-27 | HIALEAH BAKERY LLC | 19 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-07-27 |
| Name of individual signing | KEN PRIVET |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 311800 |
| Sponsor’s telephone number | 9543853113 |
| Plan sponsor’s address | 4426 WESTON ROAD, DAVIE, FL, 33331 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-07 |
| Name of individual signing | KEN PRIVET |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 311800 |
| Sponsor’s telephone number | 9543853113 |
| Plan sponsor’s address | 4426 WESTON ROAD, DAVIE, FL, 33331 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-05 |
| Name of individual signing | KEN PRIVET |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 311800 |
| Sponsor’s telephone number | 9543853113 |
| Plan sponsor’s address | 4426 WESTON ROAD, DAVIE, FL, 33331 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-28 |
| Name of individual signing | KEN PRIVET |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 311800 |
| Sponsor’s telephone number | 9543853113 |
| Plan sponsor’s address | 4426 WESTON ROAD, DAVIE, FL, 33331 |
Plan administrator’s name and address
| Administrator’s EIN | 201942056 |
| Plan administrator’s name | HIALEAH BAKERY LLC |
| Plan administrator’s address | 4426 WESTON ROAD, DAVIE, FL, 33331 |
| Administrator’s telephone number | 9543853113 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-06 |
| Name of individual signing | KEN PRIVET |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 445291 |
| Sponsor’s telephone number | 9547214332 |
| Plan sponsor’s address | 5701 N. PINE ISLAND DR. #300, TAMARAC, FL, 33321 |
Plan administrator’s name and address
| Administrator’s EIN | 201942056 |
| Plan administrator’s name | HIALEAH BAKERY LLC |
| Plan administrator’s address | 5701 N. PINE ISLAND DR. #300, TAMARAC, FL, 33321 |
| Administrator’s telephone number | 9547214332 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-20 |
| Name of individual signing | HIALEAH BAKERY LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PRIVETT KENNETH J | Director | 4426 WESTON ROAD, DAVIE, FL, 33331 |
| CLINTON PRIVETT | Vice President | 4426 WESTON ROAD, DAVIE, FL, 33331 |
| PRIVETT KENNETH J | Agent | 4426 WESTON ROAD, DAVIE, FL, 33331 |
| PRIVETT KENNETH J | President | 4426 WESTON ROAD, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-06 | 4426 WESTON ROAD, DAVIE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-06 | 1022 E 27TH ST, HIALEAH, FL 33013 | - |
| CANCEL ADM DISS/REV | 2009-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-26 | PRIVETT, KENNETH JP/D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 1022 E 27TH ST, HIALEAH, FL 33013 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMERIMAX DANIA BAKERY, LLC VS DANIA BAKERY, LLC, etc., et al. | 4D2012-0589 | 2012-02-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AMERIMAX DANIA BAKERY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JUSTIN M. PEARSON |
| Name | KEITH SIMS |
| Role | Appellee |
| Status | Active |
| Name | HIALEAH DONUTS, INC. |
| Role | Appellee |
| Status | Active |
| Name | PAUL FERRALDO, INC. |
| Role | Appellee |
| Status | Active |
| Name | FERRALDO, SIMS AND PRIVETT, LLC |
| Role | Appellee |
| Status | Active |
| Name | DANIA MANAGEMENT GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | DANIA BAKERY, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Anthony J. Carriuolo |
| Name | HIALEAH BAKERY, LLC |
| Role | Appellee |
| Status | Active |
| Name | CAROL PHILLIPS (DNU) |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-08-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2012-06-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FOUR (4) VOLUMES (WITH CD ROM) |
| Docket Date | 2012-06-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2012-06-05 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2012-05-29 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | AMERIMAX DANIA BAKERY, LLC |
| Docket Date | 2012-05-14 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ BY 5/24/12. |
| Docket Date | 2012-03-19 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Justin M. Pearson |
| Docket Date | 2012-02-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-02-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | AMERIMAX DANIA BAKERY, LLC |
| Docket Date | 2012-02-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-02-19 |
| REINSTATEMENT | 2009-02-25 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-18 |
| Florida Limited Liabilites | 2004-11-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
