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HLI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: HLI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HLI 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: 29 Mar 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000062982
FEI/EIN Number 38-4000435

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

Mail Address: 7687 BOWERY DR, WINTER GARDEN, FL, 34787, US
Address: 11451 DARLINGTON DR, Orlando, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ROMERO WENCESLAO Manager 7687 BOWERY DR, WINTER GARDEN, FL, 34787
LOPEZ SANTIAGO BRIGIDA Manager 11451 DARLINGTON DR, Orlando, FL, 32837
ORLANDO REGISTERED AGENTS LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000064591 HOMEVESTORS-HLI INVESTMENTS EXPIRED 2017-06-12 2022-12-31 - 821 EMMETT ST, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2021-05-12 11451 DARLINGTON DR, Orlando, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-18 11451 DARLINGTON DR, Orlando, FL 32837 -
REGISTERED AGENT NAME CHANGED 2020-06-18 ORLANDO REGISTERED AGENTS LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-18 13574 Village Park Dr, Suite 250, Orlando, FL 32837 -
LC AMENDMENT 2016-05-20 - -

Documents

Name Date
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-17
LC Amendment 2016-05-20
Florida Limited Liability 2016-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State