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HIH INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: HIH INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

HIH 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Aug 2019 (6 years ago)
Date of dissolution: 17 Jun 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jun 2024 (8 months ago)
Document Number: L19000206206
FEI/EIN Number 84-3070583

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

Address: 9289 BRADLEIGH DR, WINTER GARDEN, FL 34787
Mail Address: 9289 BRADLEIGH DR, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDES JUNIOR, ISRAEL Agent 9289 BRADLEIGH DR, WINTER GARDEN, FL 34787
MENDES JUNIOR, ISRAEL Authorized Member 9289 BRADLEIGH DR, WINTER GARDEN, FL 34787
MACIEL DA SILVA, DAYANE Authorized Member 9289 BRADLEIGH DR, WINTER GARDEN, FL 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-17 - -
REINSTATEMENT 2023-05-16 - -
REGISTERED AGENT ADDRESS CHANGED 2023-05-16 9289 BRADLEIGH DR, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2023-05-16 9289 BRADLEIGH DR, WINTER GARDEN, FL 34787 -
REGISTERED AGENT NAME CHANGED 2023-05-16 MENDES JUNIOR, ISRAEL -
CHANGE OF PRINCIPAL ADDRESS 2023-05-16 9289 BRADLEIGH DR, WINTER GARDEN, FL 34787 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2019-11-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-17
REINSTATEMENT 2023-05-16
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-05-19
LC Amendment 2019-11-04
Florida Limited Liability 2019-08-13

Date of last update: 16 Feb 2025

Sources: Florida Department of State