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HANY TRANS LLC - Florida Company Profile

Company Details

Entity Name: HANY TRANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HANY TRANS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Aug 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jul 2011 (14 years ago)
Document Number: L04000060667
FEI/EIN Number 202509749

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10541 Larissa st, ORLANDO, FL, 32821, US
Mail Address: 10541 Larissa St, ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORGHAM HANY I Manager 10541 Larissa St, ORLANDO, FL, 32821
DORGHAM HANY I Agent 10541 Larissa St, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 10541 Larissa st, ORLANDO, FL 32821 -
CHANGE OF MAILING ADDRESS 2023-01-26 10541 Larissa st, ORLANDO, FL 32821 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 10541 Larissa St, ORLANDO, FL 32821 -
REINSTATEMENT 2011-07-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-21
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State