| Entity Name: | HEF INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEF INVESTMENT GROUP 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: |
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: | 27 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Feb 2023 (2 years ago) |
| Document Number: | L18000052087 |
| FEI/EIN Number |
82-4697886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 SW 118 STREET, MIAMI, FL, 33156 |
| Mail Address: | 7901 SW 118 STREET, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANSARI JULIA | Authorized Member | 7901 SW 118 STREET, MIAMI, FL, 33156 |
| Ansari Ehsan | Director | 7901 SW 118 STREET, MIAMI, FL, 33156 |
| Ansari Hassan | Director | 7901 SW 118 STREET, MIAMI, FL, 33156 |
| Ansari Farah A | Director | 7901 SW 118 STREET, MIAMI, FL, 33156 |
| Ansari Julia A | Agent | 7901 SW 118 Street, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-11 | 7901 SW 118 Street, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2020-03-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-11 | Ansari, Julia A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| REINSTATEMENT | 2023-02-17 |
| REINSTATEMENT | 2021-10-12 |
| REINSTATEMENT | 2020-03-11 |
| Florida Limited Liability | 2018-02-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
