| Entity Name: | HEI 2017Q2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEI 2017Q2, 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: | 26 May 2017 (8 years ago) |
| Date of dissolution: | 14 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2020 (5 years ago) |
| Document Number: | L17000116617 |
| FEI/EIN Number |
82-1706288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10471 N KENDALL DR, MIAMI, FL, 33176, US |
| Mail Address: | 10471 N KENDALL DR, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELSEHRAWY MOUSTAFA | Agent | 10471 N KENDALL DR, MIAMI, FL, 33176 |
| ELSHAHAWY SALMA | Authorized Member | 10832 SW 88TH ST, UNIT#U5, MIAMI, FL, 33176 |
| SAIEH GIOVANNI | Authorized Member | 8341 SW 124TH AVE, APT 104-15, MIAMI, FL, 33183 |
| SAMARA ISMAIL | Authorized Member | 6870 TYLER ST, HOLLYWOOD, FL, 33024 |
| KOUDY OTHMAN | Authorized Member | 2311 POINT STAR DR, ARLINGTON, TX, 76001 |
| ELSEHRAWY MOUSTAFA | Manager | 10471 N KENDALL DR, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-14 | - | - |
| LC AMENDMENT | 2019-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-18 | 10471 N KENDALL DR, STE B100, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-18 | 10471 N KENDALL DR, STE B100, MIAMI, FL 33176 | - |
| LC AMENDMENT | 2018-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-17 | ELSEHRAWY, MOUSTAFA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-14 |
| LC Amendment | 2019-03-18 |
| DEBIT MEMO# 035725-A | 2019-02-20 |
| ANNUAL REPORT | 2019-02-12 |
| LC Amendment | 2018-12-17 |
| ANNUAL REPORT | 2018-01-23 |
| Florida Limited Liability | 2017-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
