| Entity Name: | HIALEAH GARDENS INDUSTRIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIALEAH GARDENS INDUSTRIAL, 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: | 30 Oct 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jul 2022 (3 years ago) |
| Document Number: | L12000137782 |
| FEI/EIN Number |
46-1291841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 696 NE 125 STREET, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 696 NE 125 STREET, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300S7GY7TST3NHI56 | L12000137782 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Reyes, Daisy, 696 North East 125 Street, North Miami, US-FL, US, 33161 |
| Headquarters | 696 North East 125 Street, IMC Equity Group, North Miami, US-FL, US, 33161 |
Registration details
| Registration Date | 2018-01-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-01-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000137782 |
| Name | Role | Address |
|---|---|---|
| Shub Sender | Manager | P.O.Box 2399, Toa Baja, 00951 |
| Reyes Daisy | Agent | 696 NE 125 STREET, NORTH MIAMI, FL, 33161 |
| HIALEAH GARDENS INDUSTRIAL MEMBERS, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-07-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-20 | Reyes, Daisy | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| LC Amendment | 2022-07-29 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
