| Entity Name: | HILAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HILAL 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: |
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: | 29 Nov 2018 (6 years ago) |
| Document Number: | L18000275856 |
| FEI/EIN Number |
83-2697825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ALLEGIANT CONSULTING, 1000 5TH STREET, MIAMI BEACH, FL, 33139, US |
| Mail Address: | C/O ALLEGIANT CONSULTING, 1000 5TH STREET, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLANAGAN DENNIS | Manager | C/O ALLEGIANT CONSULTING, MIAMI BEACH, FL, 33139 |
| ALLEGIANT CONSULTING LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000068583 | HILAL INVESTMENTS LLC | ACTIVE | 2023-06-05 | 2028-12-31 | - | 1000 5TH STREET, SUITE 1315, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | C/O ALLEGIANT CONSULTING, 1000 5TH STREET, SUITE 1315, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | C/O ALLEGIANT CONSULTING, 1000 5TH STREET, SUITE 1315, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | C/O ALLEGIANT CONSULTING, 1000 5TH STREET, SUITE 1315, MIAMI BEACH, FL 33139 | - |
| LC DISSOCIATION MEM | 2021-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | ALLEGIANT CONSULTING | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-17 |
| Florida Limited Liability | 2018-11-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
