Entity Name: | HABARI GANI JLP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HABARI GANI JLP, 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: | 31 May 2005 (20 years ago) |
Date of dissolution: | 21 Jan 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 21 Jan 2020 (5 years ago) |
Document Number: | L05000053660 |
FEI/EIN Number |
203093278
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7507 PONCE DE LEON ROAD, MIAMI, FL, 33143 |
Mail Address: | 20600 CHAGRIN BLVD., STE. 701, CLEVELAND, OH, 44122 |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HOWARD DESMOND K | Manager | 7507 PONCE DE LEON ROAD, MIAMI, FL, 33143 |
HOWARD HATTIE | Treasurer | 20600 Chagrin Blvd, Ste 701, Cleveland, OH, 44122 |
NRAI SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-01-21 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-02-18 | NRAI SERVICES, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
CHANGE OF MAILING ADDRESS | 2006-03-13 | 7507 PONCE DE LEON ROAD, MIAMI, FL 33143 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-01-21 |
ANNUAL REPORT | 2019-01-31 |
ANNUAL REPORT | 2018-01-26 |
ANNUAL REPORT | 2017-02-20 |
ANNUAL REPORT | 2016-02-18 |
ANNUAL REPORT | 2015-01-12 |
ANNUAL REPORT | 2014-01-11 |
ANNUAL REPORT | 2013-01-26 |
ANNUAL REPORT | 2012-01-18 |
ANNUAL REPORT | 2011-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State