| Entity Name: | HABARI GANI II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HABARI GANI II, 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: | 15 Aug 2003 (22 years ago) |
| Document Number: | L03000030581 |
| FEI/EIN Number |
202217571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7507 PONCE DE LEON RD., MIAMI, FL, 33143 |
| Mail Address: | DINGUS & DAGA, INC ATTN: MANOHA DAGA, CPA, 20600 CHAGRIN BLVD. #701, SHAKER HEIGHTS, OH, 44122-5398, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOWARD Desmond | President | DINGUS & DAGA INC ; INC ATTN: MANOHA DAGA, SHAKER HEIGHTS, OH, 441225398 |
| HOWARD Hattie | Treasurer | 20600 Chagrin Blvd, Ste 701, SHAKER HEIGHTS, OH, 441225398 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-07 | 7507 PONCE DE LEON RD., MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-18 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
