| Entity Name: | HLA INVESTMENTS III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HLA INVESTMENTS III, 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: | 16 Jan 2015 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 29 Jan 2015 (10 years ago) |
| Document Number: | L15000010220 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 909 NORTH MIAMI BEACH BOULEVARD, 201, MIAMI, FL, 33162 |
| Mail Address: | 909 NORTH MIAMI BEACH BOULEVARD, 201, MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGNETTI JOHN B | Manager | 909 NORTH MIAMI BEACH BOULEVARD, #201, MIAMI, FL, 33162 |
| HOFFMAN MARTIN L | Manager | 909 NORTH MIAMI BEACH BOULEVARD, #201, MIAMI, FL, 33162 |
| AGNETTI JOHN B | Agent | 909 NORTH MIAMI BEACH BOULEVARD, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2015-01-29 | HLA INVESTMENTS III, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000196188 | INACTIVE WITH A SECOND NOTICE FILED | 352017CC002675A | LAKE COUNTY COURT CLERK | 2018-04-02 | 2023-05-22 | $14,727.58 | MERCHANT CAPITAL GROUP LLC DBA GREENBOX CAPITAL, 111 MIAMI GARDENS DRIVE, SUITE 408, MIAMI, FL, 33169 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| LC Name Change | 2015-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
