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HATHOR INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: HATHOR INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HATHOR INVESTMENT GROUP, 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: 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: 19 Oct 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Mar 2022 (3 years ago)
Document Number: L18000246455
FEI/EIN Number APPLIED FOR

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

Address: 13335 SW 124TH ST., STE. 206, MIAMI, FL, 33186
Mail Address: 13335 SW 124TH ST., STE. 206, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREIRA PINO MARGELYS Authorized Member 13335 SW 124 ST SUITE 206, MIAMI, FL, 33186
MOREIRA PINO MARGELYS Agent 13335 SW 124TH ST., STE. 206, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-14 13335 SW 124TH ST., STE. 206, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2022-03-14 13335 SW 124TH ST., STE. 206, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 13335 SW 124TH ST., STE. 206, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-25
LC Amendment 2022-03-14
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-06-21
Florida Limited Liability 2018-10-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State