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HABARI GANI JLP, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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 -

Events

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 -

Documents

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