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H SQUARED INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: H SQUARED INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

H SQUARED INVESTMENT GROUP 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: 12 Mar 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L12000034937
FEI/EIN Number 45-4827537

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

Address: 12944 MALLORY CIR APT 201, ORLANDO, FL, 32828, US
Mail Address: 12944 MALLORY CIR APT 201, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAYES SR ROGER Managing Member 12944 MALLORY CIR APT 201, ORLANDO, FL, 32828
RICHARDSON RESHMA Managing Member 945 SW 1ST ST APT 102, Fort Lauderdale, FL, 33312
Hilbert Alex EIV Managing Member 945 SW 1ST ST APT 102, Fort Lauderdale, FL, 33312
RICHARDSON RESHMA Agent 945 SW 1ST ST APT 102, Fort Lauderdale, FL, 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-20 945 SW 1ST ST APT 102, Fort Lauderdale, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-20
Florida Limited Liability 2012-03-12

Date of last update: 03 May 2025

Sources: Florida Department of State