| Entity Name: | HEARTS & MINDS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEARTS & MINDS 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: | 23 Apr 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000190656 |
| FEI/EIN Number |
87-1102094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 456 BIRCHCREST BLVD, PORT CHARLOTTE, FL, 33954, US |
| Mail Address: | 456 BIRCHCREST BLVD, PORT CHARLOTTE, FL, 33954, US |
| ZIP code: | 33954 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JUAN M | Authorized Member | 456 BIRCHCREST BLVD, PORT CHARLOTTE, FL, 33954 |
| CARABALLO IDALI | Authorized Member | 456 BIRCHCREST BLVD, PORT CHARLOTTE, FL, 33954 |
| GONZALEZ JUAN M | Agent | 456 BIRCHCREST BLVD, PORT CHARLOTTE, FL, 33954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 456 BIRCHCREST BLVD, PORT CHARLOTTE, FL 33954 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 456 BIRCHCREST BLVD, PORT CHARLOTTE, FL 33954 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 456 BIRCHCREST BLVD, PORT CHARLOTTE, FL 33954 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-04 |
| Florida Limited Liability | 2021-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
