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LA HACIENDA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LA HACIENDA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA HACIENDA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Mar 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L13000040505
FEI/EIN Number 46-2458738

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 700 NE 90TH STREET, MIAMI, FL, 33138, US
Address: 18336 NW 68TH AVE APT L, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOY LUIGGI P Managing Member 700 NE 90TH STREET, MIAMI, FL, 33138
LOY LUIGGI P I Agent 700 NE 90TH STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2014-04-28 18336 NW 68TH AVE APT L, MIAMI, FL 33015 -
REGISTERED AGENT NAME CHANGED 2014-04-28 LOY, LUIGGI P I -
REGISTERED AGENT ADDRESS CHANGED 2014-04-28 700 NE 90TH STREET, MIAMI, FL 33138 -

Documents

Name Date
REINSTATEMENT 2017-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-28
Florida Limited Liability 2013-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State