| Entity Name: | HANIEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HANIEL 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: |
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: | 19 Aug 2014 (11 years ago) |
| Date of dissolution: | 16 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2017 (8 years ago) |
| Document Number: | L14000129750 |
| FEI/EIN Number |
47-1625068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7969 NW 2ND STREET, 358, MIAMI, FL, 33126, US |
| Mail Address: | 7969 NW 2ND STREET, 358, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA MICHAEL A | Manager | 7969 NW 2ND STREET #358, MIAMI, FL, 33126 |
| GOMEZ MANUEL R | Manager | 7969 NW 2ND STREET #358, MIAMI, FL, 33126 |
| PEREIRA MICHAEL A | Agent | 7969 NW 2ND STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-08-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
