| Entity Name: | HEATHER ESTATES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEATHER ESTATES 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: |
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: | 08 Feb 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L13000021401 |
| FEI/EIN Number |
46-2533602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3818 HEATHER DRIVE E, GREENACRES, FL, 33463, US |
| Mail Address: | 3818 HEATHER DRIVE E, GREENACRES, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ali Muhammed H | Auth | 3818 HEATHER DRIVE E, GREENACRES, FL, 33463 |
| ALI HABIB | Agent | 3818 HEATHER DRIVE E, GREENACRES, FL, 33463 |
| ALI HABIB | Managing Member | 3818 HEATHER DRIVE E, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 3818 HEATHER DRIVE E, GREENACRES, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 3818 HEATHER DRIVE E, GREENACRES, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 3818 HEATHER DRIVE E, GREENACRES, FL 33463 | - |
| LC AMENDMENT | 2015-01-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-02 | ALI, HABIB | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-22 |
| LC Amendment | 2015-01-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
