| Entity Name: | HFCN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HFCN 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: |
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: | 23 Jul 2013 (12 years ago) |
| Date of dissolution: | 25 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2021 (4 years ago) |
| Document Number: | L13000104022 |
| FEI/EIN Number |
463256130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20725 SW 184 STREET, MIAMI, FL, 33187, US |
| Mail Address: | 20725 SW 184 STREET, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGC ASSOCIATES PA | Agent | 3275 W Hillsboro Blvd, DEERFIELD BEACH, FL, 33442 |
| FAILLACE HENRIETE | Manager | 994 NE 78th St, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-15 | 20725 SW 184 STREET, MIAMI, FL 33187 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-15 | 20725 SW 184 STREET, MIAMI, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-09 | OGC ASSOCIATES PA | - |
| REINSTATEMENT | 2018-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-19 | 3275 W Hillsboro Blvd, Suite 306, DEERFIELD BEACH, FL 33442 | - |
| REINSTATEMENT | 2014-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-25 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-18 |
| REINSTATEMENT | 2018-10-09 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-31 |
| REINSTATEMENT | 2014-10-07 |
| Florida Limited Liability | 2013-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
