CASA HALWANI, L.L.C. - Florida Company Profile
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| Entity Name: | CASA HALWANI, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA HALWANI, L.L.C. 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: | 28 Nov 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000119033 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 PONCE DE LEON BLVD., BOX 277, CORAL GABLES, FL, 33134 |
| Mail Address: | 1825 PONCE DE LEON BLVD., BOX 277, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALWANI NAJIB B | Manager | 1825 PONCE DE LEON BLVD., BOX 277, CORAL GABLES, FL, 33134 |
| HALWANI NAJIB B | Agent | 1825 PONCE DE LEON BLVD., BOX 277, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-06-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-03-31 |
| REINSTATEMENT | 2009-06-04 |
| Florida Limited Liability | 2007-11-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State