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HNW INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: HNW INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HNW 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 May 2015 (10 years ago)
Document Number: L15000091659
FEI/EIN Number 32-0469256

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4104 AURORA STREET, CORAL GABLES, FL, 33146, US
Mail Address: 4104 AURORA STREET, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOOA HARMINDER Manager 4104 AURORA STREET, CORAL GABLES, FL, 33146
MIRCHANDANI AJWANI RAKESH Manager 4104 AURORA STREET, CORAL GABLES, FL, 33146
OSCAR I. ALFONSO & ASSOCIATES, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-17 Oscar I. Alfonso & Associates, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-30
Florida Limited Liability 2015-05-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State