Entity Name: | HANA ASSOCIATES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HANA ASSOCIATES, 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: |
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: | 18 Mar 2004 (21 years ago) |
Date of dissolution: | 22 Sep 2017 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (7 years ago) |
Document Number: | L04000021046 |
FEI/EIN Number |
200965668
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O Raloid Corporation, 109 Wabash Avenue, Reisterstown, MD, 21136, US |
Mail Address: | C/O Raloid Corporation, 109 Wabash Avenue, Reisterstown, MD, 21136, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JADRA RAMON | Manager | C/O Raloid Corporation, Reisterstown, MD, 21136 |
PFLUGNER J GEOFFREY | Agent | 8470 ENTERPRISE CIRCLE, LAKEWOOD RANCH, FL, 34202 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF MAILING ADDRESS | 2014-04-23 | C/O Raloid Corporation, 109 Wabash Avenue, Reisterstown, MD 21136 | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | C/O Raloid Corporation, 109 Wabash Avenue, Reisterstown, MD 21136 | - |
REINSTATEMENT | 2011-01-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
LC AMENDMENT | 2008-05-20 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-05-06 | 8470 ENTERPRISE CIRCLE, SUITE 201, LAKEWOOD RANCH, FL 34202 | - |
REGISTERED AGENT NAME CHANGED | 2008-05-06 | PFLUGNER, J GEOFFREY | - |
CANCEL ADM DISS/REV | 2006-10-15 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-04 |
ANNUAL REPORT | 2015-01-07 |
ANNUAL REPORT | 2014-04-23 |
ANNUAL REPORT | 2013-04-19 |
ANNUAL REPORT | 2012-04-10 |
REINSTATEMENT | 2011-01-20 |
ANNUAL REPORT | 2009-04-15 |
LC Amendment | 2008-05-20 |
ANNUAL REPORT | 2008-05-06 |
ANNUAL REPORT | 2007-04-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State