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HK GROUP INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: HK GROUP INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HK GROUP 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.
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: 13 Dec 2017 (7 years ago)
Date of dissolution: 16 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 May 2022 (3 years ago)
Document Number: L17000254948
FEI/EIN Number 82-3702875

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

Address: 834 SOUTH CONGRESS AVE, WEST PALM BEACH, FL, 33406, US
Mail Address: 834 SOUTH CONGRESS AVE, WEST PALM BEACH, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSSAIN MOHAMMED A Manager 834 SOUTH CONGRESS AVE, WEST PALM BEACH, FL, 33406
NAYEEM MOHAMMED Manager 9216 EQUUS, BOYNTON BEACH, FL, 33472
HOSSAIN MOHAMMED A Agent 502 FREEDOM COURT, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-16 - -
LC AMENDMENT 2018-04-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-16
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-29
LC Amendment 2018-04-05
Florida Limited Liability 2017-12-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State