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HI OAKS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: HI OAKS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

HI OAKS 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: 11 Jan 2010 (15 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L10000003786
FEI/EIN Number 27-1661035

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

Address: 1747 ESPANOLA DRIVE, COCONUT GROVE, FL 33133
Mail Address: 1747 ESPANOLA DRIVE, COCONUT GROVE, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARDNER, LAURENCE B., M.D. Agent 1747 ESPANOLA DRIVE, COCONUT GROVE, FL 33133
GARDNER, LAURENCE B., M.D. Managing Member 1747 ESPANOLA DRIVE, COCONUT GROVE, FL 33133
GARDNER, BENJAMIN R Manager 1747 ESPANOLA DRIVE, COCONUT GROVE, FL 33133
GARDNER, ABBEY M Manager 1747 ESPANOLA DRIVE, COCONUT GROVE, FL 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-04-26 GARDNER, LAURENCE B., M.D. -

Documents

Name Date
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-04-04

Date of last update: 24 Feb 2025

Sources: Florida Department of State