Entity Name: | HAND INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HAND 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. |
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: | 27 Jan 2016 (9 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L16000018755 |
FEI/EIN Number |
81-1287857
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8905 S.W. 87TH AVENUE, SUITE 100, MIAMI, FL, 33176, US |
Mail Address: | 8905 S.W. 87TH AVENUE, SUITE 100, MIAMI, FL, 33176, US |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ORBAY JORGE L | Manager | 8905 SW 87TH AVENUE, SUITE 100, MIAMI, FL, 33176 |
ORBAY JORGE L | Agent | 8905 S.W. 87TH AVENUE, MIAMI, FL, 33176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-02-08 |
ANNUAL REPORT | 2020-05-26 |
ANNUAL REPORT | 2019-08-06 |
ANNUAL REPORT | 2018-03-20 |
ANNUAL REPORT | 2017-03-10 |
Florida Limited Liability | 2016-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State