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HALDANA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: HALDANA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HALDANA INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Feb 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2021 (4 years ago)
Document Number: L11000020367
FEI/EIN Number 275044134

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 771 W RIVER OAK DRIVE, ORMOND BEACH, FL, 32174, US
Mail Address: 771 W RIVER OAK DRIVE, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Green Betty` Mgr 771 W RIVER OAK DRIVE, ORMOND BEACH, FL, 32174
GREEN Betty Agent 771 W RIVER OAK DRIVE, ORMOND BEACH, FL, 32174
GREEN PHILIP Manager 771 W RIVER OAK DRIVE, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-27 GREEN, Betty -
REINSTATEMENT 2021-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2014-05-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-04-04
REINSTATEMENT 2021-10-24
REINSTATEMENT 2019-11-02
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-14
REINSTATEMENT 2016-11-03
ANNUAL REPORT 2015-03-23
Reinstatement 2014-05-19

Date of last update: 02 May 2025

Sources: Florida Department of State