| Entity Name: | HFM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HFM 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: | 27 Feb 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000057978 |
| FEI/EIN Number |
38-4111040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9075 SOUTHERN ORCHARD ROAD SOUTH, DAVIE, FL, 33328 |
| Mail Address: | 9075 Southern Orchard Road South, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA THOMAS | Manager | 9075 SOUTHERN ORCHARD RD, DAVIE, FL, 33328 |
| MATTHEW J. KAHN, PA | Agent | 7450 GRIFFIN RD, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 9075 SOUTHERN ORCHARD ROAD SOUTH, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
