| Entity Name: | HLP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HLP INVESTMENT 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: | 30 Aug 2017 (8 years ago) |
| Date of dissolution: | 17 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 2021 (4 years ago) |
| Document Number: | L17000185634 |
| FEI/EIN Number |
82-2815723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7711 SW 161TH AVE, MIAMI, FL, 33193 |
| Mail Address: | 7711 SW 161TH AVE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALVER HECTOR | Manager | 7711 SW 161TH AVE, MIAMI, FL, 33193 |
| PENALVER LUIS | Manager | 7711 SW 161TH AVE, MIAMI, FL, 33193 |
| PENALVER LUIS | Agent | 7711 SW 161TH AVE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-17 | - | - |
| REINSTATEMENT | 2020-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-01 | PENALVER, LUIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-17 |
| AMENDED ANNUAL REPORT | 2020-10-14 |
| REINSTATEMENT | 2020-10-09 |
| REINSTATEMENT | 2019-10-01 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
