| Entity Name: | HAI CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
HAI CAPITAL 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jul 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2018 (6 years ago) |
| Document Number: | L13000103217 |
| FEI/EIN Number |
90-1005762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21150 Ne 38 Ave, 2302, AVENTURA, FL 33180 |
| Mail Address: | 21150 Ne 38 Ave, 2302, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HAI CAPITAL INVESTMENTS LLC, ILLINOIS | LLC_11917313 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LEVY , VICKY | Managing Member | 21150 NE 38 AVE, AVENTURA, FL 33180 |
| MIAMI ACCOUNTING & TAX SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 21150 Ne 38 Ave, 2302, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 21150 Ne 38 Ave, 2302, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 4000 HOLLYWOOD BLVD, SUITE 555-S, HOLLYWOOD, FL 33021 | - |
| REINSTATEMENT | 2018-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-10 | Miami Accounting & Tax Services LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-21 |
| REINSTATEMENT | 2018-10-10 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
