| Entity Name: | MIAMI CANDIES OF HIALEAH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI CANDIES OF HIALEAH, 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: | 09 Oct 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: | L17000207893 |
| FEI/EIN Number |
82-3094839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 161708, MIAMI, FL, 33116, US |
| Address: | 11000 SW 104 ST, #161708, MIAMI, FL, 33116, US |
| ZIP code: | 33116 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHAURI LUCIA | Manager | PO BOX 161708, MIAMI, FL, 33116 |
| ECHAURI LUCIA | Authorized Member | PO BOX 161708, MIAMI, FL, 33116 |
| Echauri Ernesto | Auth | PO BOX 161708, MIAMI, FL, 33116 |
| ECHAURI LUCIA | Agent | 27610 SW 153rd CT, Homestead, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-28 | 11000 SW 104 ST, #161708, MIAMI, FL 33116 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-28 | 27610 SW 153rd CT, Homestead, FL 33032 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | ECHAURI, LUCIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-20 |
| REINSTATEMENT | 2020-09-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
