| Entity Name: | H & A INVESTMENT GROUP LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H & A INVESTMENT GROUP 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: | 06 Jun 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000081985 |
| FEI/EIN Number |
46-2929241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5133 N TAMIAMI TRAIL, SUITE A, SARASOTA, FL, 34234, US |
| Mail Address: | 5133 N TAMIAMI TRAIL, SUITE A, SARASOTA, FL, 34234, US |
| ZIP code: | 34234 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HICHAME AMINE | Managing Member | 5133 N TAMIAMI TRAIL SUITE A, SARASOTA, FL, 34234 |
| LAZREK HICHAM | Managing Member | 5133 N TAMIAMI TRAIL SUITE A, SARASOTA, FL, 34234 |
| AMINE HICHAME | Agent | 300 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000029413 | WONDERLAND HOOKAH LOUNGE | EXPIRED | 2015-03-20 | 2020-12-31 | - | 5133 N. TAMIAMI TRAIL STE A, SARASOTA, FL, 34234 |
| G13000055532 | PRINCE HOOKAH CAFE | EXPIRED | 2013-06-07 | 2018-12-31 | - | 5133 N TAMIAMI TRAIL SUITE A, SARASOTA, FL, 34234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-03-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-19 | AMINE, HICHAME | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| REINSTATEMENT | 2015-03-19 |
| Florida Limited Liability | 2013-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
