| Entity Name: | HALIM INVESTMENT AND TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALIM INVESTMENT AND TRADING COMPANY, 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: | 03 Dec 2009 (15 years ago) |
| Date of dissolution: | 10 Sep 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2012 (13 years ago) |
| Document Number: | L09000115205 |
| FEI/EIN Number |
271419833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| HALIM MOHAMAD J | Managing Member | 2003 U.S. HIGHWAY 92 WEST, AUBURNDALE, FL, 33823 |
| TK REGISTERED AGENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-09-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 2003 U.S. HIGHWAY 92 WEST, AUBURNDALE, FL 33823 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 2003 U.S. HIGHWAY 92 WEST, AUBURNDALE, FL 33823 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-15 | 101 E. KENNEDY BOULEVARD, SUITE 2700, TAMPA, FL 33602 | - |
| 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 Apr 2025
Sources: Florida Department of State
