| Entity Name: | HIALEAH POINTE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Aug 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L07000082789 |
| FEI/EIN Number | 260655963 |
| 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 | Agent | 2699 W 79 ST, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| VELOCCI RALPH | Managing Member | 2699 W 79 ST #1, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 2699 W 79 ST #1, 1, HIALEAH, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 2699 W 79 ST #1, 1, HIALEAH, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-20 | VELOCCI, RALPH | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 2699 W 79 ST, 1, HIALEAH, FL 33016 | No data |
| 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 Feb 2025
Sources: Florida Department of State
