| Entity Name: | HSCL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HSCL 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: | 07 Oct 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000105185 |
| FEI/EIN Number |
273630408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5740 AZALEA CIR, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 5740 AZALEA CIR, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON CESAR M | Managing Member | 5740 AZALEA CIR, WEST PALM BEACH, FL, 33415 |
| SULAIMAN HAROON M | Managing Member | 430 SOUTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
| LEON CESAR M | Agent | 5740 AZALEA CIR, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 5740 AZALEA CIR, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 5740 AZALEA CIR, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 5740 AZALEA CIR, WEST PALM BEACH, FL 33415 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-23 |
| Florida Limited Liability | 2010-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
