INVESTMENTS TR & HA, LLC - Florida Company Profile
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| Entity Name: | INVESTMENTS TR & HA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS TR & HA, 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: | 22 Jun 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000067021 |
| FEI/EIN Number |
273448534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5898 ABBEY ROAD, TAMARAC, FL, 33321 |
| Mail Address: | 5898 ABBEY ROAD, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALEH ANIS | Agent | 147 SEVILLA AVE., CORAL GABLES, FL, 33134 |
| HERNANDEZ ABREU JESUS MANUEL | Managing Member | AV. FRANCIA CON AV. ROMA Y CALLE 1, QTA, URB SANTA ELENE BARQUISIMETO |
| HERNANDEZ ABREU LAURA CAROLINA | Managing Member | AV. FRANCIA CON AV. ROMA Y CALLE 1, QTA, URB SANTA ELENE BARQUISIMETO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-18 |
| ANNUAL REPORT | 2011-03-15 |
| Florida Limited Liability | 2010-06-22 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State