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HP&ND INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: HP&ND INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HP&ND INVESTORS 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: 17 Feb 2023 (2 years ago)
Date of dissolution: 03 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2024 (a year ago)
Document Number: L23000087294
Address: 4930 SW 106 AVE, MIAMI, FL, 33165, UN
Mail Address: 4930 SW 106 AVE, MIAMI, FL, 33165, UN
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA HANOY Authorized Member 4930 SW 106 AVE, MIAMI, FL, 33165
DUENAS NIUVIS Authorized Member 4930 SW 106 AVE, MIAMI, FL, 33165
PENA HANOY Agent 4930 SW 106 AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-03
Florida Limited Liability 2023-02-17

Date of last update: 02 May 2025

Sources: Florida Department of State