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HALABU, LLC - Florida Company Profile

Company Details

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

HALABU, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Mar 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Mar 2009 (16 years ago)
Document Number: L08000025798
FEI/EIN Number 264385126

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

Address: 9632 ne 5th ave road, miami shores, FL, 33138, US
Mail Address: 9632 ne 5th ave road, miami shores, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1667830 1413 20TH ST, APT 409, MIAMI BEACH, FL, 33139 1413 20TH ST, APT 409, MIAMI BEACH, FL, 33139 305 213 7625

Filings since 2017-02-10

Form type SC 13G/A
Filing date 2017-02-10
File View File

Filings since 2016-03-04

Form type SC 13G
Filing date 2016-03-04
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549002D7M12Q8KC8J83 L08000025798 US-FL GENERAL ACTIVE 2008-03-11

Addresses

Legal c/o Halabu, David E, 9632 Ne 5th Ave Road, Miami, US-FL, US, 33138
Headquarters 9632 Ne 5th Ave Road, Miami, US-FL, US, 33138

Registration details

Registration Date 2023-01-25
Last Update 2024-01-26
Status LAPSED
Next Renewal 2024-01-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L08000025798

Key Officers & Management

Name Role Address
HALABU DAVID E Manager 9632 ne 5th ave road, miami shores, FL, 33138
HALABU DAVID E Agent 9632 ne 5th ave road, miami shores, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 9632 ne 5th ave road, miami shores, FL 33138 -
CHANGE OF MAILING ADDRESS 2019-02-06 9632 ne 5th ave road, miami shores, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 9632 ne 5th ave road, miami shores, FL 33138 -
LC AMENDMENT 2009-03-12 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State