| Entity Name: | FIRST HIALEAH WAREHOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST HIALEAH WAREHOUSE, 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: | 30 Aug 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L12000111952 |
| FEI/EIN Number |
460898182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10820 SW 200 DRIVE, MIAMI, FL, 33157 |
| Mail Address: | 10820 SW 200 DRIVE, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES MARIA | Manager | 10820 SW 200 DRIVE, MIAMI, FL, 33157 |
| MORIS & ASSOCIATES | Agent | 3650 NW 82 AVENUE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-11 | MORIS & ASSOCIATES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-11 | 3650 NW 82 AVENUE, SUITE 401, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-15 |
| Florida Limited Liability | 2012-08-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
