| Entity Name: | H.A. INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H.A. 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: | 14 Dec 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000119262 |
| FEI/EIN Number |
208735232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 PINES BOULEVARD, 270, PEMBROKE PINES, FL, 33026 |
| Mail Address: | 11401 PINES BOULEVARD, 270, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMINOV ALBERT | Manager | 11401 PINES BOULEVARD, #270, PEMBROKE PINES, FL, 33026 |
| HAMINOV ALBERT | Agent | 11401 PINES BOULEVARD, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000828045 | LAPSED | 1000000594939 | LEON | 2014-03-13 | 2024-08-01 | $ 371.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000828037 | ACTIVE | 1000000594938 | BROWARD | 2014-03-12 | 2034-08-01 | $ 2,248.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000330133 | ACTIVE | 1000000591369 | BROWARD | 2014-03-05 | 2034-03-13 | $ 4,244.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| J13000215617 | ACTIVE | 1000000460564 | BROWARD | 2013-01-17 | 2033-01-23 | $ 3,809.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000224357 | TERMINATED | 1000000210831 | BROWARD | 2011-04-06 | 2031-04-13 | $ 3,634.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-12 |
| ANNUAL REPORT | 2008-02-04 |
| REINSTATEMENT | 2007-10-04 |
| Florida Limited Liability | 2006-12-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
