| Entity Name: | HIALEAH AUTOMOTIVE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Jun 1998 (27 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Jun 2021 (4 years ago) |
| Document Number: | M98000000595 |
| FEI/EIN Number | 522097674 |
| Mail Address: | 5800 NW 171st Street, Miami, FL, 33015, US |
| Address: | 7400 BIRD ROAD, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FRIEDER BARRY | Vice President | 5800 NW 171st Street, Miami, FL, 33015 |
| Rhodes John | Vice President | 5800 NW 171st Street, Miami, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| YUSKO DAVID | Treasurer | 5800 NW 171st Street, Miami, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| YUSKO DAVID | Secretary | 5800 NW 171st Street, Miami, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| Munoz Evelyn | Assi | 5800 NW 171st Street, Miami, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| Manzo Mark | Executive Vice President | 5800 NW 171st Street, Miami, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-06-28 | NRAI SERVICES, INC. | No data |
| LC STMNT OF RA/RO CHG | 2021-06-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-22 | 7400 BIRD ROAD, MIAMI, FL 33155 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-08 | 7400 BIRD ROAD, MIAMI, FL 33155 | No data |
| REINSTATEMENT | 1999-12-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1999-10-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-13 |
| CORLCRACHG | 2021-06-25 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
