| Entity Name: | HALINA LAKE WALES INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALINA LAKE WALES INVESTMENT, 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: | 10 Jun 2005 (20 years ago) |
| Date of dissolution: | 07 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2024 (a year ago) |
| Document Number: | L05000059925 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8233 Dunham Station Drive, Tampa, FL, 33647, US |
| Mail Address: | 8233 Dunham Station Drive, Tampa, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANCAYA EDUVIGIA T | Manager | 8233 Dunham Station Drive, Tampa, FL, 33647 |
| ANCAYA EDUVIGIA T | Agent | 8233 Dunham Station Drive, Tampa, FL, 33647 |
| ANCAYA FRANCISCO J | Manager | 2080 Helena Road, Winter Haven, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-26 | 8233 Dunham Station Drive, Tampa, FL 33647 | - |
| REINSTATEMENT | 2023-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-26 | 8233 Dunham Station Drive, Tampa, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-26 | 8233 Dunham Station Drive, Tampa, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-26 | ANCAYA, EDUVIGIA T | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2009-05-13 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2009-05-13 | HALINA LAKE WALES INVESTMENT, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-07 |
| REINSTATEMENT | 2023-07-26 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-03-16 |
| Reinstatement | 2009-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
