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HALLANDALE LOAN INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: HALLANDALE LOAN INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HALLANDALE LOAN INVESTMENT, 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: 04 Jun 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Sep 2023 (2 years ago)
Document Number: L19000148935
FEI/EIN Number 84-2123561

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

Address: 14334 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33181, US
Mail Address: 14334 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERSIA VICTOR Manager 14334 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33181
ROMAR INTERNATIONAL LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-25 ROMAR INTERNATIONAL LLC -
LC AMENDMENT 2023-09-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 14334 BISCAYNE BLVD., NORTH MIAMI BEACH, FL 33181 -
CHANGE OF MAILING ADDRESS 2023-04-10 14334 BISCAYNE BLVD., NORTH MIAMI BEACH, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 14334 BISCAYNE BLVD., NORTH MIAMI BEACH, FL 33181 -
LC AMENDMENT 2019-06-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
LC Amendment 2023-09-01
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-19
LC Amendment 2019-06-20
Florida Limited Liability 2019-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State