| Entity Name: | HANANIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HANANIA INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jun 2002 (23 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 26 Jul 2007 (18 years ago) |
| Document Number: | L02000014165 |
| FEI/EIN Number |
010735589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207, US |
| Mail Address: | 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300IOCZ0N63L1PY11 | L02000014165 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O HANANIA, JACK Y, 7200 BLANDING BOULEVARD, JACKSONVILLE, US-FL, US, 32244 |
| Headquarters | 7200 Blanding Blvd., Jaksonville, US-FL, US, 32244 |
Registration details
| Registration Date | 2020-03-18 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-03-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L02000014165 |
| Name | Role | Address |
|---|---|---|
| BAJALIA LAW OFFICE, P.A. | Agent | - |
| HANANIA JACK Y | Manager | 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207 |
| HANANIA DEBORAH S | Manager | 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207 |
| Hanania Jack H | Manager | 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207 |
| Whyte Shannon | Chief Financial Officer | 7220 BLANDING BOULEVARD, JACKSONVILLE, FL, 32244 |
| HANANIA MARK | Manager | 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207 |
| REMER MYLA Y | Treasurer | 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1200 RIVERPLACE BLVD., SUITE 700, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1200 RIVERPLACE BLVD., SUITE 700, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 7645 Gate Parkway, SUITE 106, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-24 | Bajalia Law Office, P.A | - |
| LC AMENDMENT AND NAME CHANGE | 2007-07-26 | HANANIA INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-12 |
| AMENDED ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
