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HPH INVESTMENTS, LLC - Florida Company Profile

Branch

Company Details

Entity Name: HPH 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: 30 Aug 2012 (13 years ago)
Branch of: HPH INVESTMENTS, LLC, ALABAMA (Company Number 000-682-639)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: M12000004919
FEI/EIN Number 04-3695503

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

Address: 4885 US-90T, MARIANNA, FL, 32446, US
Mail Address: 3134 S Oates St STE 3, Dothan, AL, 36303, US
ZIP code: 32446
County: Jackson
Place of Formation: ALABAMA

Key Officers & Management

Name Role Address
HICKEY MICHAEL B Manager 3765 ROSS CLARK CIRCLE, DOTHAN, AL, 36303
PETERS JOLEENE Manager 3765 ROSS CLARK CIRCLE, DOTHAN, AL, 36303
HICKEY MELINDA M Manager 3765 ROSS CLARK CIRCLE, DOTHAN, AL, 36303
HICKEY MICHAEL B Agent 1473 BAYTOWNE AVENUE EAST, MIRAMAR BEACH, FL, 32550

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-01 4885 US-90T, MARIANNA, FL 32446 -
CHANGE OF MAILING ADDRESS 2016-03-01 4885 US-90T, MARIANNA, FL 32446 -

Documents

Name Date
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-06-09
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-03-22
Foreign Limited 2012-08-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State