| Entity Name: | HIALEAH 80 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIALEAH 80 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: | 13 Jun 2006 (19 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: | L06000060087 |
| FEI/EIN Number |
205363449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14160 PALMETTO FRONTAGE RO, SUITE 23, MIAMI LAKES, FL, 33016 |
| Mail Address: | 14160 PALMETTO FRONTAGE ROAD, 23, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBCHI RICARDO J | Manager | 14160 PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL, 33016 |
| CORPDIRECT AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | CORPDIRECT AGENTS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1200 South Pine Island Road, MIAMI, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-10 | 14160 PALMETTO FRONTAGE RO, SUITE 23, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-10 | 14160 PALMETTO FRONTAGE RO, SUITE 23, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-10 |
| Florida Limited Liability | 2006-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
