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7939 HIALEAH WAREHOUSE, LLC - Florida Company Profile

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Company Details

Entity Name: 7939 HIALEAH WAREHOUSE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

7939 HIALEAH WAREHOUSE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Oct 2017 (8 years ago)
Document Number: L17000211541
FEI/EIN Number 82-3150145

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

Address: 11840 NW 17TH PLACE, PLANTATION, FL, 33323, US
Mail Address: 11840 NW 17TH PLACE, PLANTATION, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
7939 HIALEAH MANAGEMENT, LLC Manager -
Melwani Vijay Agent 11840 NW 17TH PLACE, PLANTATION, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000123192 HIALEAH LAKES PLAZA EXPIRED 2017-11-08 2022-12-31 - 11840 NW 17TH PLACE, PLANTATION, FL, 33323

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-12 Melwani, Vijay -
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 11840 NW 17TH PLACE, PLANTATION, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-07-02
Florida Limited Liability 2017-10-12

USAspending Awards / Financial Assistance

Date:
2020-08-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
19000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State