| Entity Name: | HIALEAH R.E. INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIALEAH R.E. INVESTMENT 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: | 17 Sep 2015 (10 years ago) |
| Document Number: | L15000158329 |
| FEI/EIN Number |
47-5388952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 41st Street, Doral, FL, 33166, US |
| Mail Address: | 8600 NW 41st Street, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shealy Michael | Manager | 8600 NW 41st Street, Doral, FL, 33166 |
| Leon Benjamin Jr. | Manager | 8600 NW 41st Street, Doral, FL, 33166 |
| Kuck Odalys | Agent | 8600 NW 41st Street, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-02 | Kuck, Odalys | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-17 | 8600 NW 41st Street, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-17 | 8600 NW 41st Street, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-17 | 8600 NW 41st Street, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-02 |
| Florida Limited Liability | 2015-09-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
