| 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. |
| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-06-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3304298402 | 2021-02-04 | 0455 | PPP | 20900 NE 30th Ave, Aventura, FL, 33180-2157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
