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HMLH FAIR TRADE INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 -

Documents

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