| Entity Name: | HAI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAI INVESTMENTS 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: | 18 Jan 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000006770 |
| FEI/EIN Number |
261835374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 33 NE 1ST STREET, MIAMI, FL, 33132 |
| HANAN RUBINOV | Manager | 33 NE 1ST STREET, MIAMI, FL, 33132 |
| IGAL HAIMOV | Agent | 33 N.E 1ST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-07 | 33 N.E. 1ST STREET, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-07 | 33 N.E. 1ST STREET, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-07 | IGAL, HAIMOV | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-07 | 33 N.E 1ST STREET, MIAMI, FL 33132 | - |
| 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 Apr 2025
Sources: Florida Department of State
