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HALABU, LLC - Florida Company Profile

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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

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001667830
Phone:
305 213 7625

Latest Filings

Form type:
SC 13G/A
Filing date:
2017-02-10
File:
Form type:
SC 13G
Filing date:
2016-03-04
File:

Legal Entity Identifier

LEI Number:
2549002D7M12Q8KC8J83

Registration Details:

Initial Registration Date:
2023-01-25
Next Renewal Date:
2024-01-25
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State