| Entity Name: | HIALEAH WEST INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIALEAH WEST 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: | 15 Dec 2005 (19 years ago) |
| Date of dissolution: | 29 Sep 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Sep 2011 (14 years ago) |
| Document Number: | L05000119687 |
| FEI/EIN Number |
061764967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11501 SW 40 STREET, 2ND FLOOR, MIAMI, FL, 33165 |
| Mail Address: | 11501 SW 40 STREET, 2ND FLOOR, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIALEAH WEST INVESTMENTS, INC. | Manager | - |
| LEON BENJAMIN J | Chief Executive Officer | 11501 SW 40 ST, MIAMI, FL, 33165 |
| LEON BENJAMIN I | President | 11501 SW 40 ST, MIAMI, FL, 33165 |
| MAURY ALBERT | Vice President | 11501 SW 40 ST, MIAMI, FL, 33165 |
| LEON LOURDES | Secretary | 11501 SW 40 ST, MIAMI, FL, 33165 |
| LEON SILVIA | Treasurer | 11501 SW 40 ST, MIAMI, FL, 33165 |
| KOONDEL MARK S | Agent | 11501 SW 40TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-09-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M35675. MERGER NUMBER 300000116733 |
| REGISTERED AGENT NAME CHANGED | 2009-03-02 | KOONDEL, MARK S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-02 | 11501 SW 40TH STREET, 2ND FLOOR, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 11501 SW 40 STREET, 2ND FLOOR, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 11501 SW 40 STREET, 2ND FLOOR, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-21 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-26 |
| Florida Limited Liability | 2005-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
