| Entity Name: | HIALEAH POINTE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIALEAH POINTE, 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 Aug 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000082789 |
| FEI/EIN Number |
260655963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 960296, MIAMI, FL, 33296 |
| Address: | 2699 W 79 ST #1, 1, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELOCCI RALPH | Managing Member | 2699 W 79 ST #1, HIALEAH, FL, 33016 |
| VELOCCI RALPH | Agent | 2699 W 79 ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 2699 W 79 ST #1, 1, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 2699 W 79 ST #1, 1, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-20 | VELOCCI, RALPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 2699 W 79 ST, 1, HIALEAH, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000549878 | LAPSED | 10-7519 CA 25 | MIAMI-DADE 11TH CIRCUIT | 2010-09-15 | 2016-08-26 | $3,864,183.65 | NAFH NATIONAL BANK, 9350 S. DIXIE HIGHWAY, 1120, MIAMI, FLORIDA 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-22 |
| Florida Limited Liability | 2007-08-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
