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HAN INVESTMENTS, L.C. - Florida Company Profile

Company Details

Entity Name: HAN INVESTMENTS, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAN INVESTMENTS, L.C. 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: 24 Mar 1999 (26 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L99000001677
FEI/EIN Number 522200145

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 23635-A S. DIXIE HWY, MIAMI, FL, 33032
Mail Address: 23635-A S. DIXIE HWY, HOMESTEAD, FL, 33032
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZOR JORGE Managing Member 23635 S. DIXIE HWY, HOMESTEAD, FL, 33032
LEZCANO MERCEDES H Managing Member 23635 S. DIXIE HWY, HOMESTEAD, FL, 33032
ALVERNIA NEISY Managing Member 23635 S. DIXIE HWY, HOMESTEAD, FL, 33032
GRUMER KEITH T Agent KATZ BARRON, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-26 KATZ BARRON, 100 N.E. 3 AVE., 280, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2011-03-15 23635-A S. DIXIE HWY, MIAMI, FL 33032 -
CHANGE OF PRINCIPAL ADDRESS 2001-03-08 23635-A S. DIXIE HWY, MIAMI, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-03-14
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State