| Entity Name: | HALIWA INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Mar 2022 (3 years ago) |
| Document Number: | L22000105065 |
| FEI/EIN Number | 88-1277246 |
| Address: | 10100 NW 25th St, Doral, FL 33172 |
| Mail Address: | 10100 NW 25th St, Doral, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| USA GESTIONES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HALIWA BERROTERAN, JOSE A | Member | 10100 NW 25th St, Doral, FL 33172 |
| HALIWA MADURO, ALBERTO A | Member | 10100 NW 25th St, Doral, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 10100 NW 25th St, Doral, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 10100 NW 25th St, Doral, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-27 |
| Florida Limited Liability | 2022-03-01 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
