| Entity Name: | 8444 INVESTMENTS, 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: | 20 Dec 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M06000007058 |
| FEI/EIN Number |
753220398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 E. LONG LAKE ROAD, 204, TROY, MI, 48085 |
| Mail Address: | 55 E. LONG LAKE ROAD, 204, TROY, MI, 48085 |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| KARCHO HANNA | Managing Member | 55. E. LONG LAKE ROAD, #204, TROY, MI, 48085 |
| REMO POLSELLI | Agent | 7557 W. SAND LAKE ROAD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-24 | REMO POLSELLI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-21 | 7557 W. SAND LAKE ROAD, #156, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 55 E. LONG LAKE ROAD, 204, TROY, MI 48085 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 55 E. LONG LAKE ROAD, 204, TROY, MI 48085 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000923150 | LAPSED | 2014-CC-004086-O | ORANGE COUNTY COURT | 2014-07-28 | 2019-10-20 | $13,075.12 | CARGO BAY BAR & GRILL, INC, 7512 DR. PHILLIPS BLVD., SUITE 50 BOX 175, ORLANDO, FL 3219 |
| J14000800309 | LAPSED | 2013-SC-9387 | NINTH JUDICIAL CIRCUIT | 2014-04-03 | 2019-08-06 | $3547.57 | LAW OFFICES OF DAVID S. COHEN, LC, 5728 MAJOR BLVD., SUITE 550, ORLANDO, FL 32819 |
| J13001535807 | TERMINATED | 2013-CC-4968 | ORANGE COUNTY COURT | 2013-10-08 | 2018-10-28 | $10,040.26 | UNITED NATIONAL INSURANCE COMPANY, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J10000482767 | TERMINATED | 09-CC-5513-20-S | SEMINOLE COUNTY COURT | 2010-03-02 | 2015-04-13 | $12,316.05 | AMERICAN AUTOMOBILE ASSOCIATION, INC., C/O WILLIAM M. LINDEMAN, P.A., 300 SOUTH EOLA DRIVE, ORLANDO, FL 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
