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801 HIALEAH DRIVE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: 801 HIALEAH DRIVE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

801 HIALEAH DRIVE 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: 09 Oct 2024 (7 months ago)
Document Number: L24000434364
Mail Address: 255 ARAGON AVE, 2ND FLOOR, CORAL GABLES, FL, 33134
Address: 801 HIALEAH DRIVE, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ-LIMA LEVI RAIMUNDO Authorized Person 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134
LEVI NANETTE Manager 2114 GRANADA BLVD, CORAL GABLES, FL, 33134
ANTON ALEX J Manager 9600 NW 25TH STREET 2A, DORAL, FL, 33172
ESTEVEZ MATTHEW Agent 9600 NW 25TH STREET, DORAL, FL, 33172

Documents

Name Date
Florida Limited Liability 2024-10-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State