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HAGY INVESTMENTS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: HAGY INVESTMENTS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAGY INVESTMENTS HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Nov 2007 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Jan 2010 (15 years ago)
Document Number: L07000113920
FEI/EIN Number 261667452

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13710 Matanzas Place, Lakewood Ranch, FL, 34202-5176, US
Mail Address: 36097 WESTMINISTER ROAD, NORTH RIDGEVILLE, OH, 44039
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAGY WILLIAM PJr. Managing Member 13710 Matanzas Place, Lakewood Ranch, FL, 342025176
HAGY WILLIAM PJr. Agent 13710 Matanzas Place, Lakewood Ranch, FL, 342025176

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-06 HAGY, WILLIAM P, Jr. -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 13710 Matanzas Place, Lakewood Ranch, FL 34202-5176 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 13710 Matanzas Place, Lakewood Ranch, FL 34202-5176 -
CHANGE OF MAILING ADDRESS 2011-04-14 13710 Matanzas Place, Lakewood Ranch, FL 34202-5176 -
MERGER 2010-01-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000102233
LC NAME CHANGE 2008-02-14 HAGY INVESTMETNS HOLDINGS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State