| Entity Name: | HALBANI ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALBANI ASSET MANAGEMENT, 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 2010 (15 years ago) |
| Date of dissolution: | 22 Jan 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2013 (12 years ago) |
| Document Number: | L10000104959 |
| FEI/EIN Number |
273626449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 SOUTH FLAMINGO ROAD STE 106-123, DAVIE, FL, 33330, US |
| Mail Address: | 4301 SOUTH FLAMINGO ROAD STE 106-123, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAUGHTER INTO STITCHES, LLC | Manager | 4301 SOUTH FLAMINGO ROAD STE 106-123, DAVIE, FL, 33330 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-01-22 | - | - |
| LC AMENDMENT | 2012-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-10 | 4301 SOUTH FLAMINGO ROAD STE 106-123, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-10 | 4301 SOUTH FLAMINGO ROAD STE 106-123, DAVIE, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-10 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-01-22 |
| LC Amendment | 2012-08-10 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-21 |
| Florida Limited Liability | 2010-10-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
