| Entity Name: | 3355 HIALEAH WAREHOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3355 HIALEAH WAREHOUSE 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: | 04 Mar 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000072567 |
| FEI/EIN Number |
84-4985914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7820 PETERS ROAD, SUITE E104, PLANTATION, FL, 33324 |
| Mail Address: | 7820 PETERS ROAD, SUITE E104, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URI GAMAL REVOC TRUST DTD 12-30-04 | Manager | 7820 PETERS ROAD, PLANTATION, FL, 33324 |
| ITTAH CHARLES | Agent | 7820 PETERS ROAD, PLANTATION, FL, 33324 |
| CHARLES ITTAH REVOC TRUST DTD 7-14-95 | Manager | 7820 PETERS ROAD, PLANTATION, FL, 33324 |
| SHLOMO DJAMAL REVOC TRUST DTD 5-13-04 | Manager | 7820 PETERS ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 7820 PETERS ROAD, SUITE # E104, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| Florida Limited Liability | 2020-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
