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FC HIALEAH DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: FC HIALEAH DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FC HIALEAH DEVELOPMENT, 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: 27 Sep 2016 (9 years ago)
Date of dissolution: 21 Jul 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Jul 2020 (5 years ago)
Document Number: L16000180199
FEI/EIN Number 81-4198222

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

Address: 2199 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL, 33134
Mail Address: P.O. BOX 3435, WEST PALM BEACH, FL, 33401
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FCI RESIDENTIAL CORPORATION Manager -
Fanjul Jose FJr. President P.O. BOX 3435, WEST PALM BEACH, FL, 33401
Blomqvist Erik J Seni P.O. BOX 3435, WEST PALM BEACH, FL, 33401
Porro Juan C Vice President P.O. BOX 3435, WEST PALM BEACH, FL, 33401
Tabernilla Armando AJr. Vice President P.O. BOX 3435, WEST PALM BEACH, FL, 33401
Zukowski Philip M Vice President P.O. BOX 3435, WEST PALM BEACH, FL, 33401
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
MERGER 2020-07-21 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L19000278871. MERGER NUMBER 500000204265
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC NAME CHANGE 2017-01-24 FC HIALEAH DEVELOPMENT, LLC -

Documents

Name Date
ANNUAL REPORT 2020-07-22
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-05-01
LC Name Change 2017-01-24
Florida Limited Liability 2016-09-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State