| Entity Name: | HANIO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HANIO INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jul 2009 (16 years ago) |
| Document Number: | L09000064726 |
| FEI/EIN Number |
270492412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 702 NW 170 TERRACE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 702 NW 170 TERRACE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMADRID FINANCIAL SERVICES, CORP | Agent | - |
| STOPLER DE PONTE ESTHER | Manager | 702 NW 170 TERRACE, PEMBROKE PINES, FL, 33028 |
| RAMIREZ DE STOPLER MIRIAM | Managing Member | 702 NW 170 TERRACE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 702 NW 170 TERRACE, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 702 NW 170 TERRACE, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 1265 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
