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  5. HIALEAH WAREHOUSE HOLDINGS, LLC

HIALEAH WAREHOUSE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: HIALEAH WAREHOUSE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HIALEAH WAREHOUSE HOLDINGS, 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 Jan 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L09000008059
FEI/EIN Number 264118015

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4400 BISCAYNE BLVD, MIAMI, FL, 33137
Mail Address: 4400 BISCAYNE BLVD, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FROST PHILLIP M President 4400 BISCAYNE BLVD, MIAMI, FL, 33137
HSIAO JANE H Vice President 4400 BISCAYNE BLVD, MIAMI, FL, 33137
RUBIN STEVEN Secretary 4400 BISCAYNE BLVD, MIAMI, FL, 33137
RUBIN STEVEN D Agent 4400 BISCAYNE BLVD., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-19 4400 BISCAYNE BLVD, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2010-04-19 4400 BISCAYNE BLVD, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-19 4400 BISCAYNE BLVD., MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2009-11-16 RUBIN, STEVEN DESQ -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-02-20
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-04-19
Reg. Agent Change 2009-11-16
Florida Limited Liability 2009-01-26

Companies related by officers

FROST PHILLIP M

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HSIAO JANE H

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Domestic Profit (1980 )
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NON-INVASIVE MONITORING SYSTEMS OF FLORIDA, INC. - Active
Domestic Profit (1989 )
NON-INVASIVE MONITORING SYSTEMS OF FLORIDA, INC. - Active
Domestic Profit (1989 )

RUBIN STEVEN

BESTQUOTE AGENCY, INC. - Inactive
Foreign Profit (1999 - 2007)
BESTQUOTE AGENCY, INC. - Inactive
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Florida Limited Liability Co. (2002 - 2003)
450 NE 5TH CIRCLE LLC - Inactive
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LIFE IS GOOD CPR, LLC - Active
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Foreign Profit (2019 )
RUBIN ENVIRONMENTAL, INC. - Inactive
Domestic Profit (1992 - 2017)
RUBIN ENVIRONMENTAL, INC. - Inactive
Domestic Profit (1992 - 2017)

RUBIN STEVEN D

IVAX TREASURECHEST HOLDING COMPANY - Inactive
Domestic Profit (2004 - 2005)
IVAX TREASURECHEST HOLDING COMPANY - Inactive
Domestic Profit (2004 - 2005)
IVAX CORPORATION - Inactive
Domestic Profit (1993 - 2006)
DAVCOR CREATIONS LLC - Active
Florida Limited Liability Co. (2020 )
EDROU LAND CORP. - Inactive
Domestic Profit (1998 - 2000)
BENRAYEN, INC. - Inactive
Domestic Profit (1997 - 1998)
THE U.S. HOLDCO, INC. - Inactive
Domestic Profit (1995 - 1995)
BTB PROMOTIONS, INC. - Inactive
Domestic Profit (1992 - 1993)
OPKO IP HOLDINGS II, INC. - Inactive
Foreign Profit (2014 - 2015)
OPKO IP HOLDINGS II, INC. - Inactive
Foreign Profit (2014 - 2015)

Companies related by address

4400 BISCAYNE BLVD, MIAMI, FL, 33137

MIAMI CELLULAR THERAPEUTICS, INC. MYGENETEAM, LLC THE WITKOFF GROUP LLC OLD FROPTIX CORPORATION ATP MERGER SUB, INC. PHARMAIR CORPORATION IVAX TREASURECHEST HOLDING COMPANY AERO PHARMACEUTICALS, INC. FROST REAL ESTATE HOLDINGS, LLC

4400 BISCAYNE BLVD, MIAMI, FL, 33137

MIAMI CELLULAR THERAPEUTICS, INC. MYGENETEAM, LLC THE WITKOFF GROUP LLC OLD FROPTIX CORPORATION ATP MERGER SUB, INC. PHARMAIR CORPORATION IVAX TREASURECHEST HOLDING COMPANY AERO PHARMACEUTICALS, INC. FROST REAL ESTATE HOLDINGS, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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