| Entity Name: | HDM INVESTMENTS CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HDM INVESTMENTS CO, 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 Apr 2013 (12 years ago) |
| Date of dissolution: | 08 May 2019 (6 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 08 May 2019 (6 years ago) |
| Document Number: | L13000051443 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11174 MONARCH LANDING DRIVE, JACKSONVILLE, FL, 32257 |
| Mail Address: | 11174 MONARCH LANDING DRIVE, JACKSONVILLE, FL, 32257 |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALIh HASSAN | Managing Member | 11174 MONARCH LANDING DRIVE, JACKSONVILLE, FL, 32257 |
| MALIH HASSAN S | Agent | 11174 MONARCH LANDING DRIVE, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-17 | MALIH, HASSAN S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-14 | 11174 MONARCH LANDING DRIVE, JACKSONVILLE, FL 32257 | - |
| REINSTATEMENT | 2014-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-14 | 11174 MONARCH LANDING DRIVE, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-14 | 11174 MONARCH LANDING DRIVE, JACKSONVILLE, FL 32257 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-17 |
| REINSTATEMENT | 2014-10-14 |
| Florida Limited Liability | 2013-04-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
