HAKIM USA, LLC - Florida Company Profile
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| Entity Name: | HAKIM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAKIM USA, 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: |
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 Dec 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 29 Jan 2015 (10 years ago) |
| Document Number: | L08000113231 |
| FEI/EIN Number |
83-1241156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DRIVE,, SUITE 435, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE,, SUITE 435, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKIM CARLOS | Manager | 2665 SOUTH BAYSHORE DRIVE, SUITE 435, COCONUT GROVE, FL, 33133 |
| HAKIM CARLOS | Agent | 2665 S BAYSHORE DRIVE SUITE 435, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2015-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-29 | HAKIM, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-29 | 2665 S BAYSHORE DRIVE SUITE 435, COCONUT GROVE, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-08 | 2665 SOUTH BAYSHORE DRIVE,, SUITE 435, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-08 | 2665 SOUTH BAYSHORE DRIVE,, SUITE 435, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-01 |
| CORLCRACHG | 2015-01-29 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State