| Entity Name: | HANCO INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 30 Oct 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M00000002261 |
| FEI/EIN Number |
431745771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 731 MARK WESLEY LANE, BALLWIN, MO, 63021 |
| Mail Address: | P.O BOX 280, BALLWIN, MO, 63022 |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| SOSKIN TERESA M | Manager | 731 MARK WESLEY, BALLWIN, MO, 63021 |
| SOSKIN ALAN R | Manager | 731 MARK WESLEY, BALLWIN, MO, 63021 |
| JOHANNES MICHAEL G | Agent | 2733 BEACON COURT, NAVARRE, FL, 32566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-08 | 731 MARK WESLEY LANE, BALLWIN, MO 63021 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-08 | 731 MARK WESLEY LANE, BALLWIN, MO 63021 | - |
| ARTICLES OF CORRECTION | 2000-11-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-03-06 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-10-09 |
| Articles of Correction | 2000-11-20 |
| Foreign Limited | 2000-10-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
