| Entity Name: | HAKIM TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAKIM 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: | 07 Apr 2005 (20 years ago) |
| Date of dissolution: | 31 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2022 (3 years ago) |
| Document Number: | L05000034160 |
| FEI/EIN Number |
202634828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4520 W. COLONIAL DRIVE, 100, ORLANDO, FL, 32808, US |
| Mail Address: | 4520 W. COLONIAL DRIVE, 100, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKIM NOUR | Manager | 4520 W COLONIAL DRIVE, ORLANDO, FL, 32808 |
| HAKIM NOUR | Agent | 4520 W COLONIAL DRIVE, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-18 | 4520 W. COLONIAL DRIVE, 100, ORLANDO, FL 32808 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-19 | 4520 W. COLONIAL DRIVE, 100, ORLANDO, FL 32808 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | HAKIM, NOUR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 4520 W COLONIAL DRIVE, ORLANDO, FL 32808 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-31 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
