| Entity Name: | HML INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
HML 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: | 29 Apr 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L11000050628 |
| FEI/EIN Number |
80-0778717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6538 Collins Avenue, 473, MIAMI BEACH, FL 33141 |
| Address: | 5875 COLLINS AVENUE, APT. 703, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia, Raul A, CPA | Agent | C/O Kaufman, Rossin & Co, 2699 Bayshore Drive, 3rd flloor, MIAMI, FL 33133 |
| Del Grosso, Renato H | Managing Member | 6538 Collins Avenue, 473 MIAMI BEACH, FL 33141 |
| Testa, Maria Serafina | Managing Member | 6538 Collins Avenue, 473 MIAMI BEACH, FL 33141 |
| Del Grosso, Laura | Managing Member | 6538 Collins Avenue, 473 MIAMI BEACH, FL 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 5875 COLLINS AVENUE, APT. 703, MIAMI BEACH, FL 33140 | - |
| REINSTATEMENT | 2015-01-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-07 | Garcia, Raul A, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-07 | C/O Kaufman, Rossin & Co, 2699 Bayshore Drive, 3rd flloor, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2011-10-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-05-04 |
| REINSTATEMENT | 2015-01-07 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-06 |
| LC Amendment | 2011-10-19 |
| Florida Limited Liability | 2011-04-29 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
