Entity Name: | R HANNA INVESTMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
R HANNA INVESTMENT, 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: | 17 Aug 2004 (21 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L04000060657 |
FEI/EIN Number |
562476055
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5689 WELLINGTON CT., PALM HARBOR, FL, 34685, US |
Mail Address: | 5689 WELLINGTON CT., PALM HARBOR, FL, 34685, US |
ZIP code: | 34685 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HANNA RANIA | Managing Member | 5689 WELLINGTON CT., PALM HARBOR, FL, 34685 |
HANNA JASON | Managing Member | 5689 WELLINGTON CT, PALM HARBOR, FL, 34685 |
HANNA RANIA | Agent | 5689 WELLINGTON CT., PALM HARBOR, FL, 34685 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000233352 | LAPSED | 2012-CA-014876 | 13TH JUD CIR / HILLSBOROUGH | 2014-02-20 | 2019-03-05 | $544,243.71 | WELLS FARGO BANK, N.A., SBM WACHOVIA BANK, N.A., 301 S. TRYON STREET, T-30, CHARLOTTE, NC 28288 |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-08-09 |
ANNUAL REPORT | 2010-03-26 |
ANNUAL REPORT | 2009-02-27 |
ANNUAL REPORT | 2008-03-31 |
ANNUAL REPORT | 2007-04-23 |
ANNUAL REPORT | 2006-02-13 |
ANNUAL REPORT | 2005-02-15 |
Florida Limited Liability | 2004-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State