| Entity Name: | HALIFAX INVESTOR GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALIFAX INVESTOR GROUP 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: | 20 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000091590 |
| FEI/EIN Number |
202022209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 RIDGEWOOD AVE, A, HOLLY HILL, FL, 32117 |
| Mail Address: | 1515 RIDGEWOOD AVE, A, HOLLY HILL, FL, 32117 |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOGUIDICE JOE | Manager | 1515 RIDGEWOOD AVE A, HOLLY HILL, FL, 32117 |
| VALDEZ ESMIRNA | Manager | 1515 RIDGEWOOD AVE A, HOLLY HILL, FL, 32117 |
| LEWIS MIKE | Manager | 1515 RIDGEWOOD AVE A, HOLLY HILL, FL, 32117 |
| HILL FRED | Manager | 1515 RIDGEWOOD AVE A, HOLLY HILL, FL, 32117 |
| BISHOP BECKY | Manager | 1515 RIDGEWOOD AVE A, HOLLY HILL, FL, 32117 |
| WHITE TRAVIS | Manager | 1515 RIDGEWOOD AVE A, HOLLY HILL, FL, 32117 |
| LOGUIDICE JOE | Agent | 1515 RIDGEWOOD AVE, HOLLY HILL, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-05 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-03-08 |
| Florida Limited Liability | 2004-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
