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H&M REALTY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: H&M REALTY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

H&M REALTY 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: 03 Aug 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: L16000144981
FEI/EIN Number 813488570

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

Address: 211 Torcaso Court, Winter Springs, FL, 32708, US
Mail Address: 211 Torcaso Court, Winter Springs, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAGHIGHI AMIR Manager 905 LAKE LILY DRIVE APT. C #212, WINTER PARK, FL, 32751
MORADIAN MICHAEL T Manager 347 STREAMVIEW WAY, WINTER SPRINGS, FL, 32708
HAGHIGHI AMIR Agent 2216 Fairglenn Way, WINTER PARK, FL, 32792

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000009582 THE PRO CHOICE REMEDIATION EXPIRED 2019-01-18 2024-12-31 - PO BOX 195392, WINTER SPRINGS, FL, 32719

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-01-09 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-09 211 Torcaso Court, Winter Springs, FL 32708 -
CHANGE OF MAILING ADDRESS 2020-01-09 211 Torcaso Court, Winter Springs, FL 32708 -
REGISTERED AGENT NAME CHANGED 2020-01-09 HAGHIGHI, AMIR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-29 2216 Fairglenn Way, WINTER PARK, FL 32792 -

Documents

Name Date
REINSTATEMENT 2020-01-09
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-29
Florida Limited Liability 2016-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State