| Entity Name: | HAIM INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAIM INVESTMENTS GROUP 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: | 19 Sep 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000194767 |
| FEI/EIN Number |
82-3007787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2155 Coral Way, Miami, FL, 33145, US |
| Mail Address: | 2155 Coral Way, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGENT TRUSTEE SERVICE LLC | Agent | 2155 Coral Way, Miami, FL, 33145 |
| AGENT TRUSTEE SERVICES LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-15 | 2155 Coral Way, Miami, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-15 | 2155 Coral Way, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-15 | 2155 Coral Way, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-15 | AGENT TRUSTEE SERVICE LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-11-15 |
| Florida Limited Liability | 2017-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
