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H & I INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: H & I INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

H & I 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.
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 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 May 2018 (7 years ago)
Document Number: L18000011651
FEI/EIN Number 82-4051708

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

Address: 3796 NW 82nd Drive, Pembroke Pines, FL, 33024, US
Mail Address: 3796 NW 82nd Drive, Pembroke Pines, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Abenhaim Ilan Authorized Member 3796 NW 82nd Drive, Pembroke Pines, FL, 33024
ABENHAIM ILAN Agent 3796 NW 82nd Drive, Pembroke Pines, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-24 3796 NW 82nd Drive, Pembroke Pines, FL 33024 -
CHANGE OF MAILING ADDRESS 2023-03-24 3796 NW 82nd Drive, Pembroke Pines, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 3796 NW 82nd Drive, Pembroke Pines, FL 33024 -
LC AMENDMENT 2018-05-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-12
LC Amendment 2018-05-14
Florida Limited Liability 2018-01-12

Date of last update: 01 May 2025

Sources: Florida Department of State