Detail by Officer/Registered Agent Name

Florida Limited Liability Company

HIALEAH WAREHOUSE HOLDINGS, LLC

Filing Information
L09000008059 26-4118015 01/26/2009 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/22/2017 NONE
Principal Address
4400 BISCAYNE BLVD
MIAMI, FL 33137
Changed: 04/19/2010
Mailing Address
4400 BISCAYNE BLVD
MIAMI, FL 33137
Changed: 04/19/2010
Registered Agent Name & Address RUBIN, STEVEN DESQ
4400 BISCAYNE BLVD.
MIAMI, FL 33137
Name Changed: 11/16/2009

Address Changed: 04/19/2010
Authorized Person(s) Detail Name & Address

Title P

FROST, PHILLIP MD
4400 BISCAYNE BLVD
MIAMI, FL 33137
Title VP

HSIAO, JANE H
4400 BISCAYNE BLVD
MIAMI, FL 33137
Title S

RUBIN, STEVEN
4400 BISCAYNE BLVD
MIAMI, FL 33137
Annual Reports
Report YearFiled Date
2014 03/12/2014
2015 04/07/2015
2016 04/29/2016

Document Images
04/29/2016 -- ANNUAL REPORT View image in PDF format
04/07/2015 -- ANNUAL REPORT View image in PDF format
03/12/2014 -- ANNUAL REPORT View image in PDF format
02/20/2013 -- ANNUAL REPORT View image in PDF format
04/05/2012 -- ANNUAL REPORT View image in PDF format
04/07/2011 -- ANNUAL REPORT View image in PDF format
04/19/2010 -- ANNUAL REPORT View image in PDF format
11/16/2009 -- Reg. Agent Change View image in PDF format
01/26/2009 -- Florida Limited Liability View image in PDF format