| Entity Name: | HOI AN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOI AN 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: | 11 Apr 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Nov 2017 (7 years ago) |
| Document Number: | L14000059825 |
| FEI/EIN Number |
82-4546095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2340 FLORIDA ST, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 2340 FLORIDA ST, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCETA RICARDO C | Authorized Member | 2340 FLORIDA ST, WEST PALM BEACH, FL, 33406 |
| BUCHICCHIO MARTA | Authorized Member | 2340 FLORIDA ST, WEST PALM BEACH, FL, 33406 |
| VAN DEN BERGH DIEGO J | Manager | 2340 FLORIDA ST, WEST PALM BEACH, FL, 33406 |
| VAN DEN BERGH DIEGO J | Agent | 2340 FLORIDA ST, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-02 | 2340 FLORIDA ST, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-02 | 2340 FLORIDA ST, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-02 | 2340 FLORIDA ST, WEST PALM BEACH, FL 33406 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 5015 S OLIVE AVE, WEST PLAM BEACH, FL 33405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 5015 S OLIVE AVE, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 5015 S OLIVE AVE, WEST PALM BEACH, FL 33405 | - |
| LC STMNT OF RA/RO CHG | 2017-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-09 | VAN DEN BERGH, DIEGO JAVIER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-12 |
| CORLCRACHG | 2017-11-09 |
| ANNUAL REPORT | 2017-03-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
