| Entity Name: | HACIENDA P INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HACIENDA P INVESTMENTS 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: | 05 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L18000004830 |
| FEI/EIN Number |
83-4286338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9835 SW 86th st, MIAMI, FL, 33173, US |
| Mail Address: | 9835 SW 86th st, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ VICTOR M | Manager | 1031 RAVEN AVE, MIAMI SPRINGS, FL, 33166 |
| DIAZ NICHOLAS A | Agent | 9835 SW 86th st, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 9835 SW 86th st, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 9835 SW 86th st, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 9835 SW 86th st, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | DIAZ, NICHOLAS A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-31 |
| REINSTATEMENT | 2021-09-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-01-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
