Entity Name: | HONDU-BUILD INVESTMENTS, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HONDU-BUILD 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: | 14 Aug 2015 (10 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L15000139340 |
FEI/EIN Number |
47-4791756
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9278 Sw 1st Street, Plantation, FL, 33324, US |
Mail Address: | 9278 Sw 1st Street, Plantation, FL, 33324, US |
ZIP code: | 33324 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FUNEZ SAMUEL E | Manager | 9278 Sw 1st Street, Plantation, FL, 33324 |
MONDRAGON CARLOS | Manager | 8172 NW 67th Avenue, Tamarac, FL, 33321 |
FUNEZ SAMUEL E | Agent | 9278 Sw 1st Street, Plantation, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 9278 Sw 1st Street, Plantation, FL 33324 | - |
CHANGE OF MAILING ADDRESS | 2023-04-30 | 9278 Sw 1st Street, Plantation, FL 33324 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 9278 Sw 1st Street, Plantation, FL 33324 | - |
REINSTATEMENT | 2021-09-30 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-09-30 | FUNEZ, SAMUEL E | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
LC AMENDMENT | 2019-09-03 | - | - |
LC DISSOCIATION MEM | 2019-02-15 | - | - |
LC STMNT OF RA/RO CHG | 2019-02-15 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000010346 | ACTIVE | COCE22011909 | BROWARD COUNTY COURT | 2023-11-08 | 2029-01-05 | $18,533.35 | AVIDXCHANGE INC., 23240 CHAGRIN BLVD 410, CLEVELAND, OH 44122 |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-04-29 |
REINSTATEMENT | 2021-09-30 |
ANNUAL REPORT | 2020-06-26 |
ANNUAL REPORT | 2019-09-19 |
LC Amendment | 2019-09-03 |
CORLCDSMEM | 2019-02-15 |
CORLCRACHG | 2019-02-15 |
ANNUAL REPORT | 2018-03-01 |
ANNUAL REPORT | 2017-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State