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HANIEL INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: HANIEL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Aug 2014 (11 years ago)
Date of dissolution: 16 Jan 2017 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jan 2017 (9 years ago)
Document Number: L14000129750
FEI/EIN Number 47-1625068
Address: 7969 NW 2ND STREET, 358, MIAMI, FL, 33126, US
Mail Address: 7969 NW 2ND STREET, 358, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-16 - -

Documents

Name Date
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-08-19

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Date of last update: 01 Aug 2025

Sources: Florida Department of State