| Entity Name: | HAITIAN AMERICAN EQUITY FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAITIAN AMERICAN EQUITY FUNDING, 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: | 21 Jun 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000089514 |
| FEI/EIN Number |
46-3148753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1641 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL, 33068, US |
| Mail Address: | 1641 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES CARL H | Manager | 1641 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL, 33068 |
| CHARLES PATRICK | Manager | 1641 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL, 33068 |
| CHARLES CARL H | Agent | 1641 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-21 | 1641 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-21 | 1641 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-21 | 1641 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL 33068 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | CHARLES, CARL H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-13 |
| REINSTATEMENT | 2020-05-21 |
| ANNUAL REPORT | 2018-09-19 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
