Search icon

H&A INVESTMENTS US LLC - Florida Company Profile

Company Details

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

H&A INVESTMENTS US 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: 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: 29 Nov 2022 (2 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Feb 2025 (3 months ago)
Document Number: L22000502284
Address: 9016 VILLA PORTOFINO CIR, BOCA RATON, FL, 33496
Mail Address: 9016 VILLA PORTOFINO CIR, BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALABI ASAF Authorized Member 9016 VILLA PORTOFINO CIR, BOCA RATON, FL, 33496
COHEN HAIM Authorized Member 9016 VILLA PORTOFINO CIR, BOCA RATON, FL, 33496
COHEN HAIM Agent 9016 VILLA PORTOFINO CIR, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-05 - -
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 9590 Islamorada Terrace, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2025-02-05 9590 Islamorada Terrace, BOCA RATON, FL 33496 -
REGISTERED AGENT NAME CHANGED 2025-02-05 COHEN, HAIM -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 9590 Islamorada Terrace, BOCA RATON, FL 33496 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2025-02-05
Florida Limited Liability 2022-11-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State