| Entity Name: | HADI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HADI INVESTMENTS, 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: | 14 Sep 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L06000090230 |
| FEI/EIN Number |
205592077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3287 SAFE HARBOR LN, LAKE MARY, FL, 32746, US |
| Mail Address: | 3287 SAFE HARBOR LN, LAKE MARY, FL, 32746, US |
| 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 ALLY | Managing Member | 3287 SAFE HARBOR LN, LAKE MARY, FL, 32746 |
| KHAKI KHAIRUN K | Managing Member | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 3287 SAFE HARBOR LN, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 3287 SAFE HARBOR LN, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-06-13 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-04-18 |
| Florida Limited Liability | 2006-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
