| Entity Name: | HALPHA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALPHA, 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: | 05 Mar 2014 (11 years ago) |
| Date of dissolution: | 09 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2022 (3 years ago) |
| Document Number: | L14000037331 |
| FEI/EIN Number |
30-0811902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17971 BISCAYNE BOULEVARD, SUITE 221, AVENTURA, FL, 33160, US |
| Mail Address: | 17971 BISCAYNE BOULEVARD, SUITE 221, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARON MARTINE | Manager | 17971 BISCAYNE BOULEVARD, AVENTURA, FL, 33160 |
| FIOCCONI CATHERINE | Authorized Member | 17971 BISCAYNE BOULEVARD, AVENTURA, FL, 33160 |
| US FLORIDA PROPERTY MANAGEMENT, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000096703 | LA PRECIOSA | EXPIRED | 2014-09-22 | 2019-12-31 | - | 20533 BISCAYNE BLVD, #717, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-12 | US FLORIDA PROPERTY MANAGEMENT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-04 | 17971 BISCAYNE BOULEVARD, SUITE 221, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-04 | 17971 BISCAYNE BOULEVARD, SUITE 221, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-04 | 17971 BISCAYNE BOULEVARD, SUITE 221, AVENTURA, FL 33160 | - |
| LC AMENDMENT | 2016-05-24 | - | - |
| LC AMENDMENT | 2014-03-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-09 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-04 |
| LC Amendment | 2016-05-24 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-24 |
| LC Amendment | 2014-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
