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HALOZ INVESTMENT GROUP L.L.C - Florida Company Profile

Company Details

Entity Name: HALOZ INVESTMENT GROUP L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HALOZ INVESTMENT GROUP L.L.C 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: 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: 21 Aug 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L15000143963
FEI/EIN Number 47-4830958

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

Address: 14261 SW 120th St, MIAMI, FL, 33186, US
Mail Address: 14261 SW 120th St, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Levros Thomas Owne 14261 SW 120th St, MIAMI, FL, 33186
McCranie Shannon Chief Operating Officer 14261 SW 120th St, MIAMI, FL, 33186
McCranie Shawn Chief Operating Officer 14261 SW 120th St, MIAMI, FL, 33186
LEVROS THOMAS Agent 14261 SW 120th St, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-05-01 LEVROS, THOMAS -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 14261 SW 120th St, SUITE 103, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2019-04-30 14261 SW 120th St, SUITE 103, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 14261 SW 120th St, SUITE 103, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-05-11
Florida Limited Liability 2015-08-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State