| Entity Name: | ILC HIALEAH INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILC HIALEAH INVESTMENT, 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: | 21 May 2014 (11 years ago) |
| Document Number: | L14000082613 |
| FEI/EIN Number |
46-5735559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 696 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| Mail Address: | 696 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZHAK YORAM | Manager | 696 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| LIPTON ALAN | Manager | 696 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| REYES DAISY | Agent | 696 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
