| Entity Name: | HICS INVESTMENTS & DEVELOPMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HICS INVESTMENTS & DEVELOPMENTS 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: | 03 Dec 2018 (6 years ago) |
| Date of dissolution: | 30 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2020 (4 years ago) |
| Document Number: | L18000278665 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, 32ND FLOOR, MIAMI, FL, 33131, UN |
| Mail Address: | 1001 BRICKELL BAY DRIVE, 32ND FLOOR, MIAMI, FL, 33131, UN |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAVENTE RAFAEL | Manager | 1001 BRICKELL BAY DRIVE, 32ND FLOOR, MIAMI, FL, 33131 |
| GONZALEZ FERNANDO D | Manager | 1001 BRICKELL BAY DRIVE, 32ND FLOOR, MIAMI, FL, 33131 |
| BENAVENTE RAFAEL | Agent | 1001 BRICKELL BAY DRIVE, 32ND FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
