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HELIOS AR REAL ESTATE FUND I, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: HELIOS AR REAL ESTATE FUND I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HELIOS AR REAL ESTATE FUND I, 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: 26 Jun 2008 (17 years ago)
Date of dissolution: 16 Dec 2020 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Dec 2020 (4 years ago)
Document Number: L08000062531
FEI/EIN Number 262944335

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

Address: 9050 Pines Boulevard, Suite 101, Pembroke Pines, FL, 33024, US
Mail Address: 9050 Pines Boulevard, Suite 101, Pembroke Pines, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HELIOS AR REAL ESTATE FUND I, LLC, NEW YORK 3864546 NEW YORK

Key Officers & Management

Name Role Address
Adler Michael M President 9050 Pines Boulevard, Pembroke Pines, FL, 33024
Adler David S Vice President 9050 Pines Boulevard, Pembroke Pines, FL, 33024
Raiffe Jonathan Vice President 9050 Pines Boulevard, Pembroke Pines, FL, 33024
Spano Tina M Secretary 9050 Pines Boulevard, Pembroke Pines, FL, 33024
ADLER RA, LLC Agent -

Events

Event Type Filed Date Value Description
MERGER 2020-12-16 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L20000191789. MERGER NUMBER 900000208249
CHANGE OF PRINCIPAL ADDRESS 2018-03-12 9050 Pines Boulevard, Suite 101, Pembroke Pines, FL 33024 -
CHANGE OF MAILING ADDRESS 2018-03-12 9050 Pines Boulevard, Suite 101, Pembroke Pines, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-12 9050 Pines Boulevard, Suite 101, Pembroke Pines, FL 33024 -
REGISTERED AGENT NAME CHANGED 2017-04-10 Adler RA,LLC -

Documents

Name Date
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-03-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State