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HASWELL PROPERTIES, LLC - Florida Company Profile

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Company Details

Entity Name: HASWELL PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HASWELL PROPERTIES, 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: 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: 08 Aug 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Apr 2016 (9 years ago)
Document Number: L11000090973
FEI/EIN Number 352427993

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

Address: 17651 BISCAYNE BLVD, AVENTURA, FL, 33160, US
Mail Address: 17651 BISCAYNE BLVD, AVENTURA, FL, 33160, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACCHI PAULO Manager 17651 BISCAYNE BLVD, AVENTURA, FL, 33160
Miranda Paulo Agent 17651 Biscayne Blvd, Aventura, FL, 33160
HASWELL DEVELOPMENT CORPORATION Managing Member 1001 BRICKELL BAY DRIVE, SUITE 2406, MIAMI, FL, 33131

Legal Entity Identifier

LEI Number:
254900YG0S6SFQ33PS49

Registration Details:

Initial Registration Date:
2019-10-10
Next Renewal Date:
2020-10-10
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-27 Miranda, Paulo -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 17651 Biscayne Blvd, Aventura, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-06 17651 BISCAYNE BLVD, AVENTURA, FL 33160 -
LC AMENDMENT 2016-04-21 - -
CHANGE OF MAILING ADDRESS 2016-04-21 17651 BISCAYNE BLVD, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-06
AMENDED ANNUAL REPORT 2019-10-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-06

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Date of last update: 02 Jul 2025

Sources: Florida Department of State