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HASOY INVESTMENTS, LLC. - Florida Company Profile

Company Details

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

HASOY 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: 19 Oct 2009 (16 years ago)
Date of dissolution: 03 Feb 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 Feb 2014 (11 years ago)
Document Number: L09000100670
FEI/EIN Number NOT APPLICABLE

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

Address: 785 CRANDON BLVD., SUITE 201, KEY BISCAYNE, FL, 33149, US
Mail Address: 785 CRANDON BLVD., SUITE 201, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IPINA JORGE M Managing Member 785 CRANDON BLVD., SUITE 201, KEY BISCAYNE, FL, 33149
GAMBINO GUSTAVO Manager 785 CRANDON BLVD., SUITE 201, KEY BISCAYNE, FL, 33149
JAY PHILLIP PARKER, P.A. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-02-03 - -
LC AMENDMENT 2009-10-21 - -

Documents

Name Date
LC Voluntary Dissolution 2014-02-03
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-04-02
ANNUAL REPORT 2010-03-26
LC Amendment 2009-10-21
Florida Limited Liability 2009-10-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State