| Entity Name: | 201 HIALEAH LLC |
| 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: | 01 Sep 2005 (20 years ago) |
| Date of dissolution: | 13 Nov 2012 (12 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 13 Nov 2012 (12 years ago) |
| Document Number: | M05000004890 |
| FEI/EIN Number |
203177261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 CALIFORNIA STREET, SUITE 3610, SAN FRANCISCO, CA, 94111 |
| Mail Address: | 50 CALIFORNIA STREET, SUITE 3610, SAN FRANCISCO, CA, 94111 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LARKIN MICHAEL | President | 50 CALIFORNIA STREET SUITE 3610, SAN FRANCISCO, CA, 94111 |
| BESHERSE CHAYE S | Secretary | 50 CALIFORNIA STREET SUITE 3610, SAN FRANCISCO, CA, 94111 |
| HORST WALTER | Treasurer | 50 CALIFORNIA STREET SUITE 3610, SAN FRANCISCO, CA, 94111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2012-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 50 CALIFORNIA STREET, SUITE 3610, SAN FRANCISCO, CA 94111 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 50 CALIFORNIA STREET, SUITE 3610, SAN FRANCISCO, CA 94111 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2012-11-13 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-08-18 |
| Foreign Limited | 2005-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
