| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
