| Entity Name: | HEYA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEYA 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: | 15 Mar 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000067754 |
| FEI/EIN Number |
82-4984598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1811 SW 97TH CT, MIAMI, FL, 33165, US |
| Mail Address: | 1811 SW 97TH CT, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ALIANNY | Manager | 1811 SW 97TH CT, MIAMI, FL, 33165 |
| Pena Yuniel | Authorized Member | 1811 SW 97TH CT, MIAMI, FL, 33165 |
| GONZALEZ ALIANNY | Agent | 1811 SW 97TH CT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 1811 SW 97TH CT, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 1811 SW 97TH CT, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1811 SW 97TH CT, MIAMI, FL 33165 | - |
| LC AMENDMENT | 2018-04-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-04-30 |
| Florida Limited Liability | 2018-03-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
