| Entity Name: | WAREHOUSES AT HIALEAH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAREHOUSES AT HIALEAH, 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: | 15 Jun 2012 (13 years ago) |
| Date of dissolution: | 17 Mar 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Mar 2015 (10 years ago) |
| Document Number: | L12000079850 |
| FEI/EIN Number |
45-5549678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15500 NEW BARN ROAD, SUITE 104, MIAMI LAKES, FL, 33014 |
| Mail Address: | 15500 NEW BARN ROAD, SUITE 104, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENELAS ALEXANDER | Manager | 15500 NEW BARN ROAD, MIAMI LAKES, FL, 33014 |
| THE LOPEZ COMPANIES | Agent | 7959 W 28TH AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-03-17 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS WAREHOUSES AT HIALEAH, LLC. CONVERSION NUMBER 700000149857 |
| REGISTERED AGENT NAME CHANGED | 2015-02-12 | THE LOPEZ COMPANIES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-12 | 7959 W 28TH AVE, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| Conversion | 2015-03-17 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
