| Entity Name: | HESED INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HESED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Mar 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jul 2012 (13 years ago) |
| Document Number: | L05000024989 |
| FEI/EIN Number |
202828394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1735 NW 79 AVE, DORAL, FL, 33126, US |
| Mail Address: | 1735 NW 79 AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAUJO JULIO C | President | 1735 NW 79 AVE, DORAL, FL, 33126 |
| ARAUJO VINICIUS | Agent | 1735 NW 79 AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-07 | ARAUJO, VINICIUS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 1735 NW 79 AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 1735 NW 79 AVE, DORAL, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 1735 NW 79 AVE, DORAL, FL 33126 | - |
| REINSTATEMENT | 2012-07-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BRANCH BANKING AND TRUST COMPANY, etc., VS HESED INVESTMENTS, LLC, etc., et al., | 3D2019-1177 | 2019-06-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BRANCH BANKING AND TRUST COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Charles P. Gufford |
| Name | HESED INVESTMENTS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | VAZQUEZ & ASSOCIATES, DOUGLAS J. SNYDER |
| Name | HON. MARTIN ZILBER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-11-20 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ Order of dismissal vacated; case reinstated and remanded to the trial court for further proceedings. |
| Docket Date | 2019-11-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-11-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-11-20 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of the appellant’s Motion for Attorney’s Fees on Appeal, it is ordered that said Motion is conditionally granted, and this matter is remanded to the trial court, subject to Appellant ultimately prevailing on claims for enforcement of the note and mortgage. |
| Docket Date | 2019-10-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR ATTORNEYS FEES ON APPEAL |
| On Behalf Of | Hesed Investments, LLC |
| Docket Date | 2019-10-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR ATTORNEY'S FEES ON APPEAL |
| On Behalf Of | BRANCH BANKING AND TRUST COMPANY |
| Docket Date | 2019-10-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | BRANCH BANKING AND TRUST COMPANY |
| Docket Date | 2019-09-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Hesed Investments, LLC |
| Docket Date | 2019-08-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | BRANCH BANKING AND TRUST COMPANY |
| Docket Date | 2019-08-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-06-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before July 4, 2019. |
| Docket Date | 2019-06-17 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Hesed Investments, LLC |
| Docket Date | 2019-06-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-06-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
