| Entity Name: | HAMILTON HEIGHTS SHOPPING CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAMILTON HEIGHTS SHOPPING CENTER, 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: | 18 May 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000053181 |
| FEI/EIN Number |
260203962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 W. ATLANTIC AVE, R-12, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 401 W. ATLANTIC AVE, R-12, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAIKH NOLASCO INVESTMENTS, LLC | Manager | - |
| DANON ROZEN INVESTMENTS, LLC | Managing Member | - |
| GREY GOOSE, LLC | Manager | - |
| DANON ROI | Agent | 401 W. ATLANTIC AVE, DELRAY BEACH, FL, 33444 |
| RAFI COHEN INVESTMENTS, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-14 | 401 W. ATLANTIC AVE, R-12, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-14 | 401 W. ATLANTIC AVE, R-12, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-14 | 401 W. ATLANTIC AVE, R-12, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-14 |
| Florida Limited Liability | 2007-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
