| Entity Name: | FLORIDA INVESTMENT HA01 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FLORIDA INVESTMENT HA01 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: |
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: | 13 Jan 2025 (2 months ago) |
| Document Number: | L25000021437 |
| FEI/EIN Number |
33-2885342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107TH AVE, SUITE 400-J2, DORAL, FL 33172 |
| Mail Address: | 3105 NW 107TH AVE, SUITE 400-J2, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE OFFICE LLC | Agent | - |
| ARIZA, HARBY | Authorized Member | 8 KAROO RD, ROWVILLE, VICTORIA, VI 2178 AU |
| PONCE, LEONEL R | Authorized Person | 10012 NW 7TH ST UNIT 211, MIAMI, FL 33172 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2025-01-13 |
Date of last update: 07 Feb 2025
Sources: Florida Department of State
