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HINVESTONE LLC - Florida Company Profile

Company Details

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

HINVESTONE 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: 30 Jun 2011 (14 years ago)
Date of dissolution: 03 Jul 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jul 2013 (12 years ago)
Document Number: L11000075800
FEI/EIN Number 452649552

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

Address: 20225 NE 34TH CT, 516, AVENTURA, FL, 33180, US
Mail Address: 20225 NE 34TH CT, 516, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALLICA GIUSEPPE Agent 20225 NE 34TH CT, AVENTURA, FL, 33180
FALLICA GIUSEPPE Manager 20225 NE34TH CT, APT 516, AVENTURA, FL, 33180
POLITI PIETRO Manager 20225 NE 34TH CT, APT 516, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-07-03 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-03 20225 NE 34TH CT, 516, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-02-03 20225 NE 34TH CT, 516, AVENTURA, FL 33180 -

Documents

Name Date
LC Voluntary Dissolution 2013-07-03
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-02-03
Florida Limited Liability 2011-06-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State