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HAWTHORNE PHASE I INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: HAWTHORNE PHASE I INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAWTHORNE PHASE I 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: 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: 23 Feb 2022 (3 years ago)
Document Number: L22000075724
FEI/EIN Number 88-1004660

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

Address: 777 BRICKELL AVE STE 1200, MIAMI, FL, 33131, US
Mail Address: 777 BRICKELL AVE STE 1200, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JMGS 1 CAPITAL, LLC Agent -
PENSAM MANAGMENT SERVICES, INC. Manager 777 BRICKELL AVE STE 1200, MIAMI, FL, 33131

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001924887
Phone:
7865394999

Latest Filings

Form type:
D
File number:
021-442823
Filing date:
2022-04-21
File:

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-15
Florida Limited Liability 2022-02-23

Date of last update: 02 May 2025

Sources: Florida Department of State