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HOOKAH PLACE LLC - Florida Company Profile

Company Details

Entity Name: HOOKAH PLACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOOKAH PLACE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Dec 2013 (11 years ago)
Document Number: L13000168916
FEI/EIN Number 46-4245437

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1638 NW 20TH ST, MIAMI, FL, 33142, US
Mail Address: 1638 SW 20TH ST, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVERIO YOLEIMI Managing Member 1638 NW 20TH ST, MIAMI, FL, 33142
ROMEU MIGUEL A Managing Member 1638 NW 20TH ST, MIAMI, FL, 33142
SILVERIO YOLEIMI Agent 1638 SW 20th ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-04 1638 NW 20TH ST, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2023-03-04 1638 NW 20TH ST, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-04 1638 SW 20th ST, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State