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HABASHY & HABASHY, LLC - Florida Company Profile

Company Details

Entity Name: HABASHY & HABASHY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HABASHY & HABASHY, 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: 15 Jul 2005 (20 years ago)
Date of dissolution: 02 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2018 (7 years ago)
Document Number: L05000070116
FEI/EIN Number 203209917

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 920 Rolling Acres Road, Unit 208, Lady Lake, FL, 32159, US
Mail Address: 920 Rolling Acres Road, Unit 208, Lady Lake, FL, 32159, US
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HABASHY MICHEL Managing Member 920 Rolling Acres Road, Lady Lake, FL, 32159
HABASHY MICHEL Agent 920 Rolling Acres Road, Lady Lake, FL, 32159

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-02 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-11 920 Rolling Acres Road, Unit 208, Lady Lake, FL 32159 -
CHANGE OF MAILING ADDRESS 2015-02-11 920 Rolling Acres Road, Unit 208, Lady Lake, FL 32159 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-11 920 Rolling Acres Road, Unit 208, Lady Lake, FL 32159 -

Documents

Name Date
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-02-09
ANNUAL REPORT 2009-06-23
ANNUAL REPORT 2008-04-23

Date of last update: 02 May 2025

Sources: Florida Department of State