Entity Name: | INVERSIONES HLEEM LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INVERSIONES HLEEM 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: | 10 Nov 2015 (9 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L15000190678 |
FEI/EIN Number |
47-5648647
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13006 SW 47 TERR, MIAMI, FL, 33175, US |
Mail Address: | 13006 SW 47 TERR, MIAMI, FL, 33175, US |
ZIP code: | 33175 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TENA PARAPAR LOURDES | Manager | 13006 SW 47 TERR, MIAMI, FL, 33175 |
MENDEZ NORIEGA JULIO C | Manager | 13006 SW 47 TERR, MIAMI, FL, 33175 |
TENA PARAPAR LOURDES | Agent | 13006 SW 47 TERR, MIAMI, FL, 33175 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-03-06 |
AMENDED ANNUAL REPORT | 2017-10-11 |
ANNUAL REPORT | 2017-03-28 |
ANNUAL REPORT | 2016-04-29 |
Florida Limited Liability | 2015-11-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State