| Entity Name: | HAZAEL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAZAEL 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: | 15 Aug 2017 (8 years ago) |
| Date of dissolution: | 04 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2021 (4 years ago) |
| Document Number: | L17000174291 |
| FEI/EIN Number |
82-2500202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSI RA LLC | Agent | - |
| FRANCO DE TOLEDO FABIO | Authorized Member | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL, 33065 |
| MOCHON FRANCO LORENZO | Authorized Member | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-29 | CSI RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-29 | 15805 BISCAYNE BLVD, #201, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-04 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| Florida Limited Liability | 2017-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
