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HUESI INVESTMENTS LLC - Florida Company Profile

Company Details

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

HUESI 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: 13 Jul 2010 (15 years ago)
Date of dissolution: 19 Jun 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jun 2013 (12 years ago)
Document Number: L10000073880
FEI/EIN Number 273037851

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

Address: 304 INDIAN TRACE, 312, WESTON, FL, 33326
Mail Address: 304 INDIAN TRACE, 312, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ MARIA C Managing Member 1672 VICTORIA POINTE CIRCLE, WESTON, FL, 33327
CALVO JESSICA ESQ. Agent 2650 S.W. 27TH AVENUE, 2ND FLOOR, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000072438 CECI�S BAKERY & CAFE EXPIRED 2010-08-06 2015-12-31 - 58 INDIAN TRACE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-06-19 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 304 INDIAN TRACE, 312, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2012-04-30 304 INDIAN TRACE, 312, WESTON, FL 33326 -
LC AMENDMENT 2010-09-01 - -
REGISTERED AGENT NAME CHANGED 2010-09-01 CALVO, JESSICA, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2010-09-01 2650 S.W. 27TH AVENUE, 2ND FLOOR, MIAMI, FL 33133 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-06-19
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-05-25
LC Amendment 2010-09-01
Florida Limited Liability 2010-07-13

Date of last update: 01 May 2025

Sources: Florida Department of State