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LISA J HAKIM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LISA J HAKIM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LISA J HAKIM 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.
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: 25 Jan 2016 (9 years ago)
Date of dissolution: 29 Aug 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Aug 2019 (6 years ago)
Document Number: L16000017012
FEI/EIN Number 81-2285182

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

Mail Address: P O BOX 6050, MONROE, LA, 71211, US
Address: 20201 COUNTRY CLUB DR, #1110, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIZFILINGS Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
HAKIM JACK R Manager 20201 COUNTRY CLUB DR #1110, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-08-29 - -
LC NAME CHANGE 2017-10-30 LISA J HAKIM INVESTMENTS LLC -
LC NAME CHANGE 2016-04-07 LISA J HAKIM AVERBUCH INVESTMENTS LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-08-29
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-09
LC Name Change 2017-10-30
ANNUAL REPORT 2017-01-18
LC Name Change 2016-04-07
Florida Limited Liability 2016-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State