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295 HATLEY LLC - Florida Company Profile

Company Details

Entity Name: 295 HATLEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

295 HATLEY 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: 24 Aug 2017 (8 years ago)
Date of dissolution: 07 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2022 (3 years ago)
Document Number: L17000181596
FEI/EIN Number 82-2659787

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

Address: 1102 49th ave, apt 2C, LONG ISLAND CITY, NY, 11101, US
Mail Address: 1102 49th ave, apt 2C, LONG ISLAND CITY, NY, 11101, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Szteinhendler Diego Manager 1102 49th ave, LONG ISLAND CITY, NY, 11101
SZTEINHENDLER DIEGO Agent 31 SE 5TH ST APT 405, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-07 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-30 1102 49th ave, apt 2C, LONG ISLAND CITY, NY 11101 -
CHANGE OF MAILING ADDRESS 2020-01-30 1102 49th ave, apt 2C, LONG ISLAND CITY, NY 11101 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-07
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-22
Florida Limited Liability 2017-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State