| Entity Name: | HFI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HFI 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: |
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: | 11 Feb 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2023 (a year ago) |
| Document Number: | L22000055124 |
| FEI/EIN Number |
88-0686574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SUTTON PL S APT 9J, NEW YORK, NY, 10022, US |
| Mail Address: | 25 SUTTON PL S APT 9J, NEW YORK, NY, 10022, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HADDAD ELI | Manager | 25 SUTTON PL S APT 9J, NEW YORK, NY, 10022 |
| HADDAD ELI | Authorized Member | 25 SUTTON PL S APT 9J, NEW YORK, NY, 10022 |
| Haddad Ronnen | Manager | 25 SUTTON PL S APT 9J, NEW YORK, NY, 10022 |
| Haddad Shirra | Manager | 7801 E UPPER RIDGE DR, Parkland, FL, 33067 |
| Haddad Lior | Manager | 25 SUTTON PL S APT 9J, NEW YORK, NY, 10022 |
| HADDAD ELI | Agent | 7801 E UPPER RIDGE DR, PARKLAND, FL, 33709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-17 | HADDAD, ELI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-19 |
| REINSTATEMENT | 2023-10-17 |
| Florida Limited Liability | 2022-02-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
