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HDM INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: HDM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HDM 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.
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: 06 Aug 2008 (17 years ago)
Date of dissolution: 03 May 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2011 (14 years ago)
Document Number: L08000075706
FEI/EIN Number NOT APPLICABLE

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

Address: 15942 S.W. 73RD STREET, MIAMI, FL, 33193
Mail Address: 15942 S.W. 73RD STREET, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABES MARIOLGA C Manager 15942 S.W. 73RD STREET, MIAMI, FL, 33193
BUNASSAR DONNA Manager 7499 S.W. 109 AVENUE, MIAMI, FL, 33173
ELAM HUNLER Manager 363 DEGRAW STREET, BROOKLYN, NY, 11231
ABES BARRY D Manager 15942 S.W. 73RD STREET, MIAMI, FL, 33193
ABES MARIOLGA C Agent 15942 S.W. 73RD STREET, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-05-03 - -

Documents

Name Date
LC Voluntary Dissolution 2011-05-03
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-06-27
Florida Limited Liability 2008-08-06

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Date of last update: 02 Jun 2025

Sources: Florida Department of State