| Entity Name: | HIALEAH 40 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIALEAH 40 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: |
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: | 10 May 2012 (13 years ago) |
| Document Number: | L12000063015 |
| FEI/EIN Number |
45-5343224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1001 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARRIA MARIA | Managing Member | 4725 S.W. 8TH STREET, MIAMI, FL, 33134 |
| Sarria Francisco | Managing Member | 1001 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| SARRIA FRANCISCO | Agent | 1001 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-28 | 1001 PONCE DE LEON BLVD, SUITE E, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-19 | 1001 PONCE DE LEON BLVD, SUITE E, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-19 | 1001 PONCE DE LEON BLVD, SUITE E, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
