| Entity Name: | HLDK INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HLDK 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: |
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: | 17 May 2018 (7 years ago) |
| Document Number: | L18000124268 |
| FEI/EIN Number |
37-1899778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15805 Biscayne BLVD 201, AVENTURA, FL, 33160, US |
| Mail Address: | 15805 Biscayne BLVD 201, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOSO LEAO DYMITRI | Authorized Member | 15805 BISCAYNE BLVD 201, AVENTURA, FL, 33160 |
| RIBEIRO DE JESUS KENIA | Authorized Member | 15805 BISCAYNE BLVD 201, AVENTURA, FL, 33160 |
| HLDK INVESTMENTS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-06 | 15805 Biscayne BLVD 201, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-13 | 15805 Biscayne BLVD 201, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-13 | 15805 Biscayne BLVD 201, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-14 | HLDK Investments LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-03-25 |
| Florida Limited Liability | 2018-05-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
