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HAZEL INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: HAZEL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAZEL 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: 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: 14 Jun 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000146892
FEI/EIN Number 83-0958029

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

Address: 515 E Las Olas Boulevard, Fort Lauderdale, FL, 33301, US
Mail Address: 19821 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169, US
ZIP code: 33301
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENJAMIN CASSANDRA H Manager 145 NW 198TH STREET, MIAMI GARDENS, FL, 33169
BENJAMIN CASSANDRA H Agent 145 NW 198TH STREET, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-11 515 E Las Olas Boulevard, 120, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2021-04-11 515 E Las Olas Boulevard, 120, Fort Lauderdale, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-06-14

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-02-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $20,833

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Date of last update: 01 Jul 2025

Sources: Florida Department of State