| Entity Name: | 309 HIALEAH LAKES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
309 HIALEAH LAKES 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: | 28 Aug 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000087911 |
| FEI/EIN Number |
261201676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3408 WEST 84TH STREET, G309, HIALEAH, FL, 33018, US |
| Mail Address: | 13721 SW 49TH COURT, MIRAMAR, FL, 33027, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEREDO EDEL | Agent | 13721 SW 49TH COURT, MIRAMAR, FL, 33027 |
| FIGUEREDO SANDRA L | Managing Member | 13721 SW 49TH COURT, MIRAMAR, FL, 33027 |
| FIGUEREDO EDEL | Manager | 13721 SW 49TH COURT, MRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-06-17 | 3408 WEST 84TH STREET, G309, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-17 | 13721 SW 49TH COURT, MIRAMAR, FL 33027 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000476656 | LAPSED | 10-25014-CA-02 | 11TH JUD. CIRC., MIAMI-DADE | 2013-01-10 | 2018-02-25 | $143,617.17 | REGIONS BANK, 1900 FIFTH AVE N., BIRMINGHAM, ALABAMA 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-17 |
| Florida Limited Liability | 2007-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
