Entity Name: | HMLH FAIR TRADE INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HMLH FAIR TRADE 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 Feb 2012 (13 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L12000028895 |
FEI/EIN Number |
45-4668522
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7593 GATHERING DR., UNIT 505, REUNION, FL, 34747 |
Mail Address: | 7505 MOURNING DOVE CIRCLE #301, REUNION, FL, 34747, US |
ZIP code: | 34747 |
County: | Osceola |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SASSI HELOISA | Manager | 7593 GATHERING DR., UNIT 505, REUNION, FL, 34747 |
SASSI LUIS H | Authorized Member | 7593 GATHERING DR., REUNION, FL, 34747 |
TOOBRICH CONSULTING CORP. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
LC AMENDMENT | 2012-07-03 | - | - |
CHANGE OF MAILING ADDRESS | 2012-07-03 | 7593 GATHERING DR., UNIT 505, REUNION, FL 34747 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-25 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-03-14 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-03-20 |
ANNUAL REPORT | 2016-03-16 |
ANNUAL REPORT | 2015-02-11 |
ANNUAL REPORT | 2014-01-15 |
ANNUAL REPORT | 2013-04-07 |
LC Amendment | 2012-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State