| Entity Name: | HIALEAH 80, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIALEAH 80, 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: | 13 Jun 2006 (19 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 11 Jul 2014 (11 years ago) |
| Document Number: | L06000060088 |
| FEI/EIN Number |
20-5150514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14006 NW 82 Ave, Miami Lakes, FL, 33016, US |
| Mail Address: | 14006 NW 82 Ave, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANELY CORPORATION | Manager | - |
| BARRETO JACQUELINE | Authorized Member | 14006 NW 82 Ave, Miami Lakes, FL, 33016 |
| TOBCHI ELIAS | Authorized Member | 14006 NW 82 Ave, Miami Lakes, FL, 33016 |
| Tobchi Ricardo | Mngr | 14006 NW 82 Ave, Miami Lakes, FL, 33016 |
| Tobchi Ricardo | Agent | 14006 NW 82 Ave, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-15 | Tobchi, Ricardo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 14006 NW 82 Ave, Miami Lakes, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 14006 NW 82 Ave, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 14006 NW 82 Ave, Miami Lakes, FL 33016 | - |
| LC DISSOCIATION MEM | 2014-07-11 | - | - |
| LC AMENDMENT | 2014-07-10 | - | - |
| LC AMENDMENT | 2008-01-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| AMENDED ANNUAL REPORT | 2021-10-19 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
