| Entity Name: | THE FIRST HALPO TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE FIRST HALPO TRUST, 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: | 16 Aug 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L04000061510 |
| FEI/EIN Number |
562474432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11495 LAKE UNDERHILL RD., ORLANDO, FL, 32825 |
| Mail Address: | 210 N. KIRKMAN ROAD, ORLANDO, FL, 32811 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRER RICARDO | Manager | 11495 LAKE UNDERHILL RD., ORLANDO, FL, 32825 |
| HALPERN DAVID | Managing Member | 11495 LAKE UNDERHILL RD., ORLANDO, FL, 32825 |
| OVINCE REGINALD | Managing Member | 210 N. KIRKMAN RD, ORLANDO, FL, 32811 |
| OVINCE REGINALD | Agent | 143 WISTERIA AVE, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-06-13 | 11495 LAKE UNDERHILL RD., ORLANDO, FL 32825 | - |
| LC AMENDMENT | 2011-06-13 | - | - |
| LC AMENDMENT | 2010-06-30 | - | - |
| REINSTATEMENT | 2010-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-23 | 11495 LAKE UNDERHILL RD., ORLANDO, FL 32825 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-23 | 143 WISTERIA AVE, ORLANDO, FL 32806 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-23 | OVINCE, REGINALD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2011-06-13 |
| LC Amendment | 2010-06-30 |
| Reinstatement | 2010-03-23 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-04-12 |
| Florida Limited Liabilites | 2004-08-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
