| Entity Name: | OPEN HEARTS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
OPEN HEARTS 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: | 28 Jun 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000158243 |
| FEI/EIN Number |
83-1037497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 NE 129 St, Miami, FL 33161 |
| Mail Address: | 950 NE 129 St, Miami, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMOTHE, LARY R | Agent | 1085 NW 185 TER, MIAMI GARDENS, FL 33169 |
| Timothe, Lary R | Managing Member | 1085 NW 185 Ter, Miami, FL 33169 |
| Timothe, Lary | Chief Executive Officer | 1085 NW 185TH TER, MIAMI, FL 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-07 | TIMOTHE, LARY R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 950 NE 129 St, Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 950 NE 129 St, Miami, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| AMENDED ANNUAL REPORT | 2020-08-07 |
| AMENDED ANNUAL REPORT | 2020-07-14 |
| AMENDED ANNUAL REPORT | 2020-07-10 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-06-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3647849007 | 2021-05-19 | 0455 | PPP | 950 NE 129th St, North Miami, FL, 33161-4942 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
