| Entity Name: | CUNHA HALALI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUNHA HALALI 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: | 14 Apr 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L11000045076 |
| FEI/EIN Number |
452077403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2312 Wilton Drive, Wilton Manors, FL, 33305, US |
| Mail Address: | PO BOX 4176, FT. LAUDERDALE, FL, 33338, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUNHA REINALDO | Managing Member | PO BOX 4176, FT. LAUDERDALE, FL, 33338 |
| Silva Romilde G | Manager | PO BOX 4176, FT. LAUDERDALE, FL, 33338 |
| CUNHA REINALDO | Agent | 2312 Wilton Drive, Wilton Manors, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-02 | 2312 Wilton Drive, Suite #11, Wilton Manors, FL 33305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-02 | 2312 Wilton Drive, Suite #11, Wilton Manors, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | 2312 Wilton Drive, Suite #11, Wilton Manors, FL 33305 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-05-01 |
| Florida Limited Liability | 2011-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
