| Entity Name: | HAI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Jan 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L08000006770 |
| FEI/EIN Number | 261835374 |
| Address: | 33 N.E. 1ST STREET, MIAMI, FL, 33132 |
| Mail Address: | 33 N.E. 1ST STREET, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGAL HAIMOV | Agent | 33 N.E 1ST STREET, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| IGAL HAIMOV | Manager | 33 NE 1ST STREET, MIAMI, FL, 33132 |
| HANAN RUBINOV | Manager | 33 NE 1ST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-07 | 33 N.E. 1ST STREET, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-07 | 33 N.E. 1ST STREET, MIAMI, FL 33132 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-07 | IGAL, HAIMOV | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-07 | 33 N.E 1ST STREET, MIAMI, FL 33132 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000464367 | TERMINATED | 1000000221976 | DUVAL | 2011-07-19 | 2031-08-03 | $ 4,335.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000139191 | TERMINATED | 1000000195434 | DUVAL | 2011-03-04 | 2031-03-09 | $ 7,732.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-03-14 |
| ANNUAL REPORT | 2009-01-30 |
| Florida Limited Liability | 2008-01-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
