| Entity Name: | HORUS IMPORT AND EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Oct 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L08000095350 |
| FEI/EIN Number | 26-3498015 |
| Address: | 12634 NICOLE LANE, TAMPA, FL 33625 |
| Mail Address: | 2609 ORANGE TREE LOOP, APT. 201, TAMPA, FL 33618-3358 |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDELMALAK A, SHRAF F | Agent | 2609 ORANGE TREE LOOP, APT. 201, TAMPA, FL 33618 |
| Name | Role | Address |
|---|---|---|
| ISTEFANOUS, EMAD I | Managing Member | 12634 NICOLE LANE, TAMPA, FL 33625 |
| Name | Role | Address |
|---|---|---|
| ISTAFANOUS, ERENE I | Manager | 4 STARLING COURT, GREENVILLE, SC 29607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | ABDELMALAK A, SHRAF F | No data |
| LC AMENDMENT | 2010-10-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-10-19 | 12634 NICOLE LANE, TAMPA, FL 33625 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-19 | 2609 ORANGE TREE LOOP, APT. 201, TAMPA, FL 33618 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001511659 | LAPSED | 1000000541927 | HILLSBOROU | 2013-09-18 | 2023-10-03 | $ 684.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13001511667 | ACTIVE | 1000000541928 | HILLSBOROU | 2013-09-18 | 2033-10-03 | $ 7,369.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13001110312 | LAPSED | 1000000515971 | HILLSBOROU | 2013-06-06 | 2023-06-12 | $ 746.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| LC Amendment | 2010-10-19 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-06 |
| Florida Limited Liability | 2008-10-07 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
