Entity Name: | HONG KONG INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HONG KONG 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. |
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: | 28 Aug 2009 (16 years ago) |
Date of dissolution: | 11 Apr 2012 (13 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 11 Apr 2012 (13 years ago) |
Document Number: | L09000083399 |
FEI/EIN Number |
270844250
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4851 NW 79TH AVE, SUITE 1, MIAMI, FL, 33166 |
Mail Address: | 4851 NW 79TH AVE, SUITE 1, MIAMI, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LAY WEI HUNG | Manager | 4851 NW 79TH AVE SUITE 1, MIAMI, FL, 33166 |
LAY WAI HING | Managing Member | 4851 NW 79TH AVE SUITE 1, MIAMI, FL, 33166 |
LAY SUANA | Agent | 4851 NW 79TH AVE, MIAMI, FL, 33166 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09000179683 | LA BODEGUITA | EXPIRED | 2009-11-27 | 2014-12-31 | - | 7707 SW 140 COURT, MIAMI, FL, 33183 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2012-04-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 4851 NW 79TH AVE, SUITE 1, MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2011-04-26 | 4851 NW 79TH AVE, SUITE 1, MIAMI, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2011-04-26 | LAY, SUANA | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 4851 NW 79TH AVE, SUITE 1, MIAMI, FL 33166 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2012-04-11 |
ANNUAL REPORT | 2011-04-26 |
ANNUAL REPORT | 2010-01-28 |
FEI # | 2009-10-13 |
Florida Limited Liability | 2009-08-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State