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IHA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: IHA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

IHA 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: 12 Oct 2016 (8 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L16000188890
FEI/EIN Number 81-4126225

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

Address: 610 Southeast 2nd Avenue, Delray Beach, FL 33483
Mail Address: 610 Southeast 2nd Avenue, Delray Beach, FL 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERMAAK, ARNOLD Managing Member 115 NE 18TH STREET, DELRAY BEACH, FL 33444
VERMAAK, JENNIFER Managing Member 115 NE. 18TH STREET, DELRAY BEACH, FL 33444
IHA INVESTMENTS, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-08-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-07-14 610 Southeast 2nd Avenue, Delray Beach, FL 33483 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-14 610 Southeast 2nd Avenue, Delray Beach, FL 33483 -
CHANGE OF MAILING ADDRESS 2021-07-14 610 Southeast 2nd Avenue, Delray Beach, FL 33483 -
REINSTATEMENT 2020-03-20 - -
REGISTERED AGENT NAME CHANGED 2020-03-20 IHA Investments LLC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2023-08-21
ANNUAL REPORT 2021-07-14
REINSTATEMENT 2020-03-20
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-17
Florida Limited Liability 2016-10-12

Date of last update: 18 Feb 2025

Sources: Florida Department of State