| Entity Name: | THE SECOND HALPO TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SECOND 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: | 17 Sep 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000069123 |
| FEI/EIN Number |
201569196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5320 S.W. 88TH COURT, MIAMI, FL, 33165 |
| Mail Address: | 5320 S.W. 88TH COURT, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALPERN DAVID A | Managing Member | 5320 S.W. 88TH COURT, MIAMI, FL, 33165 |
| HALPERN DAVID | Agent | 5320 S.W. 88TH COURT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-04-12 |
| Florida Limited Liabilites | 2004-09-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
