| Entity Name: | HALIBUT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALIBUT 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: | 23 Oct 2013 (12 years ago) |
| Document Number: | L13000149328 |
| FEI/EIN Number |
46-3947380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19370 COLLINS AVE, 820, SUNNY ISLES, FL, 33160 |
| Mail Address: | 19370 COLLINS AVE, 820, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOGUEIRA NICOLAS J | Manager | 19370 COLLINS AVE APT 820, SUNNY ISLES, FL, 33160 |
| QUINTANILLA ADRIANA J | Manager | 19370 COLLINS AVE APT 820, SUNNY ISLES, FL, 33160 |
| Nogueira Nicolas | Agent | 19370 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| MANO BRAVA CORP | Managing Member | PO BOX 71, ROAD TOWN, TORTOLA, VG, VG 1110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 19370 COLLINS AVE, 820, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | Nogueira, Nicolas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 19370 COLLINS AVE, 820, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
