| 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. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900YG0S6SFQ33PS49 | L11000090973 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Nrai Services, Inc, 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | 17651 BISCAYNE BLVD, Aventura, US-FL, US, 33160 |
Registration details
| Registration Date | 2019-10-10 |
| Last Update | 2022-05-05 |
| Status | LAPSED |
| Next Renewal | 2020-10-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000090973 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
