Entity Name: | HML INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HML 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: | 03 Mar 2006 (19 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | L06000023175 |
Address: | 425 N.W. 136 COURT, MIAMI, FL, 33182 |
Mail Address: | 425 N.W. 136 COURT, MIAMI, FL, 33182 |
ZIP code: | 33182 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEVY DAVID | Managing Member | 425 N.W. 136 COURT, MIAMI, FL, 33182 |
HERNAMDEZ MIRTHA B | Managing Member | 7260 S.W. 119TH COURT, MIAMI, FL, 33183 |
MARTINEZ FERNANDO J | Managing Member | 1208 OAKWATER DRIVE, PALM BEACH, FL, 33411 |
HERNANDEZ DANIEL | Agent | 7260 S.W. 119 COURT, MIAMI, FL, 33183 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2006-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State