| Entity Name: | H.D. INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H.D. INVESTMENTS, L.L.C. 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: | 12 Jun 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000144741 |
| FEI/EIN Number |
35-2631675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17141 SW 94 ST, MIAMI, FL, 33196, US |
| Mail Address: | 17141 SW 94 ST, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AREVALO HUMBERTO | Manager | 17141 SW 94 ST, MIAMI, FL, 33196 |
| AREVALO HUMBERTO | Agent | 15753 SW 146 TER, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-21 |
| Florida Limited Liability | 2018-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
