| Entity Name: | HADI LOGISTICS (USA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HADI LOGISTICS (USA) 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: | 01 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L06000076183 |
| FEI/EIN Number |
562602442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3287 SAFE HARBOR LN, LAKE MARY, FL, 32746 |
| Mail Address: | 3287 SAFE HARBOR LN, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAKI KURBAN A | Manager | 3287 SAFE HARBOR LANE, LAKE MARY, FL, 32746 |
| KHAKI AHMED K | Managing Member | 3287 SAFE HARBOR LANE, LAKE MARY, FL, 32746 |
| KHAKI KURBAN A | Agent | 3287 SAFE HARBOR LANE, LAKE MARY, FL, 32746 |
| OCEANAIR FREIGHT LIMITED | Managing Member | NELSON MANDELA HWY, KURASINI, DAR ES SALAAM, TZ, TANZANIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-05-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-03 | KHAKI, KURBAN A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-29 | 3287 SAFE HARBOR LN, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-29 | 3287 SAFE HARBOR LN, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-18 | 3287 SAFE HARBOR LANE, LAKE MARY, FL 32746 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001031858 | TERMINATED | 1000000385242 | SEMINOLE | 2012-11-21 | 2032-12-19 | $ 850.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-05-03 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-05-02 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-08-15 |
| ANNUAL REPORT | 2007-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
