Search icon

H&A INVESTMENT 1 LLC - Florida Company Profile

Company Details

Entity Name: H&A INVESTMENT 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

H&A INVESTMENT 1 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: 07 Jan 2022 (3 years ago)
Document Number: L22000017358
FEI/EIN Number 87-4312462

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

Address: 1070 MONTGOMERY RD #2263, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: 1070 MONTGOMERY RD #2263, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES EDWIN President 375 PALM SPRINGS DR APT 1616, ALTAMONTE SPRINGS, FL, 32701
VEGA WANDA L Manager 375 PALM SPRINGS DR APT 1616, ALTAMONTE SPRINGS, FL, 32701
NIEVES EDWIN R Agent 375 PALM SPRINGS DR, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-04 1070 MONTGOMERY RD #2263, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF MAILING ADDRESS 2024-11-04 1070 MONTGOMERY RD #2263, ALTAMONTE SPRINGS, FL 32714 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State