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. |
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 |
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 | - |
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 | - |
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