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3999 HALLANDALE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: 3999 HALLANDALE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3999 HALLANDALE 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: 25 May 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000116042
FEI/EIN Number 36-4879411

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

Address: 5430 SW 25 AVENUE, FORT LAUDERDALE, FL, 33312, US
Mail Address: P O BOX 1975, Hallandale Beach, FL, 33008-1975, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOMTOBIAN MORAD Managing Member 5430 SW 25 AVENUE, FORT LAUDERDALE, FL, 33312
YASHAR HAIM POUR ABRAHAM Managing Member 5430 SW 25 AVENUE, FORT LAUDERDALE, FL, 33312
ZANZURI SHALOM Manager 5430 SW 25 AVENUE, FORT LAUDERDALE, FL, 33312
HOLLANDER, GOODE, & LOPEZ P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 5430 SW 25 AVENUE, FORT LAUDERDALE, FL 33312 -
CHANGE OF MAILING ADDRESS 2018-04-30 5430 SW 25 AVENUE, FORT LAUDERDALE, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-05-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State