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HALCYON VENTURES, LLC. - Florida Company Profile

Company Details

Entity Name: HALCYON VENTURES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HALCYON VENTURES, 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: 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: 11 Jun 2008 (17 years ago)
Date of dissolution: 20 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Apr 2013 (12 years ago)
Document Number: L08000057899
FEI/EIN Number 262830161

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

Address: 5373 W 10 LANE, HIALEAH, FL, 33012, US
Mail Address: 5373 W. 10TH LANE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ ISABEL Manager 5373 W. 10TH LANE, HIALEAH, FL, 33012
NUNEZ JESUS M Managing Member 1040 W. 53 TERRACE, HIALEAH, FL, 33012
BAKER DAVID J Managing Member 5373 W. 10TH LANE, HIALEAH, FL, 33012
NUNEZ ISABEL Agent 5373 W. 10TH LANE, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08352900012 MARKET PLACE BUSINESS CENTER EXPIRED 2008-12-08 2013-12-31 - 12289 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025, US

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-20 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 5373 W 10 LANE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2009-03-24 5373 W 10 LANE, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2009-03-24 NUNEZ, ISABEL -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-20
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-02-25
ANNUAL REPORT 2009-03-24
Florida Limited Liability 2008-06-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State