| Entity Name: | H&A INVESTMENT GROUP 12 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H&A INVESTMENT GROUP 12 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: | 26 Jul 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000329780 |
| Address: | 1581 W 49TH ST #343, HIALEAH, FL, 33012 |
| Mail Address: | 1581 W 49TH ST #343, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINKLEY AGUMADA DELGADO | Agent | 1581 W 49TH ST #343, HIALEAH, FL, 33012 |
| HINKLEY AGUMADA DELGADO | Authorized Member | 1581 W 49TH ST #343, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000433748 | ACTIVE | 1000000963347 | DADE | 2023-09-06 | 2043-09-13 | $ 11,001.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-07-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
