Search icon

TAKEE OUTEE OF HIALEAH GARDENS, LLC - Florida Company Profile

Company Details

Entity Name: TAKEE OUTEE OF HIALEAH GARDENS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAKEE OUTEE OF HIALEAH GARDENS, 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: 08 Nov 2011 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L11000126939
FEI/EIN Number 454548980

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

Address: 11850 HIALEAH GARDENS BLVD, HIALEAH GARDENS, FL, 33018, US
Mail Address: 5280 NW 165TH STREET, MIAMI, FL, 33014, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHENG LAM Managing Member 21800 SW 97TH COURT, MIAMI, FL, 33190
CHENG WAI Managing Member 5280 NW 165TH STREET, MIAMI, FL, 33014
SANTIN MARIA Agent 10409 SW 186TH STREET, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-24 11850 HIALEAH GARDENS BLVD, Suite# 124, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-30
ANNUAL REPORT 2014-01-31
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-02-16
Florida Limited Liability 2011-11-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State