| Entity Name: | HALIM INVESTMENT AND TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Dec 2009 (15 years ago) |
| Date of dissolution: | 10 Sep 2012 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2012 (12 years ago) |
| Document Number: | L09000115205 |
| FEI/EIN Number | 271419833 |
| Address: | 2003 U.S. HIGHWAY 92 WEST, AUBURNDALE, FL, 33823 |
| Mail Address: | 2003 U.S. HIGHWAY 92 WEST, AUBURNDALE, FL, 33823 |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TK REGISTERED AGENT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HALIM MOHAMAD J | Managing Member | 2003 U.S. HIGHWAY 92 WEST, AUBURNDALE, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-09-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 2003 U.S. HIGHWAY 92 WEST, AUBURNDALE, FL 33823 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 2003 U.S. HIGHWAY 92 WEST, AUBURNDALE, FL 33823 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-15 | 101 E. KENNEDY BOULEVARD, SUITE 2700, TAMPA, FL 33602 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-09-10 |
| ANNUAL REPORT | 2012-05-16 |
| ADDRESS CHANGE | 2011-04-28 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-15 |
| Florida Limited Liability | 2009-12-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
