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HDM INVESTMENTS CO, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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