| Entity Name: | HORUS IMPORT AND EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HORUS IMPORT AND EXPORT, 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: | 07 Oct 2008 (17 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: | L08000095350 |
| FEI/EIN Number |
263498015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12634 NICOLE LANE, TAMPA, FL, 33625, US |
| Mail Address: | 2609 ORANGE TREE LOOP, APT. 201, TAMPA, FL, 33618-3358 |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISTEFANOUS EMAD I | Managing Member | 12634 NICOLE LANE, TAMPA, FL, 33625 |
| ISTAFANOUS ERENE I | Manager | 4 STARLING COURT, GREENVILLE, SC, 29607 |
| ABDELMALAK ASHRAF F | Agent | 2609 ORANGE TREE LOOP, APT. 201, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | ABDELMALAK A, SHRAF F | - |
| LC AMENDMENT | 2010-10-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-10-19 | 12634 NICOLE LANE, TAMPA, FL 33625 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-19 | 2609 ORANGE TREE LOOP, APT. 201, TAMPA, FL 33618 | - |
| 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: 01 May 2025
Sources: Florida Department of State
