| Entity Name: | HADI LOGISTICS (USA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L06000076183 |
| FEI/EIN Number | 562602442 |
| 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 | Agent | 3287 SAFE HARBOR LANE, LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| KHAKI KURBAN A | Manager | 3287 SAFE HARBOR LANE, LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| KHAKI AHMED K | Managing Member | 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 | No data | No data |
| REINSTATEMENT | 2018-05-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-05-03 | KHAKI, KURBAN A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-29 | 3287 SAFE HARBOR LN, LAKE MARY, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-29 | 3287 SAFE HARBOR LN, LAKE MARY, FL 32746 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-18 | 3287 SAFE HARBOR LANE, LAKE MARY, FL 32746 | No data |
| 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 Feb 2025
Sources: Florida Department of State
