| Entity Name: | MIAMI HIALEAH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI HIALEAH 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Mar 2011 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Jun 2015 (10 years ago) |
| Document Number: | L11000031809 |
| FEI/EIN Number |
450634532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 Brickell Ave, MIAMI, FL, 33131, US |
| Mail Address: | 1221 Brickell Ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDISON DIAS | Manager | 1221 Brickell Ave, MIAMI, FL, 33131 |
| Dias Denise M | Manager | 1221 Brickell Ave, MIAMI, FL, 33131 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 4300 SW 74TH AVENUE, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 4300 SW 74TH AVENUE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-12 | 1221 Brickell Ave, 5 Floor, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-12 | 1000 Brickell Ave, Suite # 400, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-12 | Corporate Maintenance Services, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-12 | 1221 Brickell Ave, 5 Floor, MIAMI, FL 33131 | - |
| LC STMNT OF RA/RO CHG | 2015-06-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-09 |
| AMENDED ANNUAL REPORT | 2019-07-12 |
| AMENDED ANNUAL REPORT | 2019-05-20 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
