| Entity Name: | HALABI INVESTMENTS (USA ) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000025882 |
| FEI/EIN Number | 352404149 |
| Address: | 17888 67TH COURT NORTH, SUITE 800, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | PO BOX 822, REVESBY NEW SOUTH WALES AUST, XX, XX, XX |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| HALABI HOUSSAM | Managing Member | 18 BOEING CRESCENT, RABY, NS, 2566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 17888 67TH COURT NORTH, SUITE 800, LOXAHATCHEE, FL 33470 | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2014-03-10 |
| ANNUAL REPORT | 2012-04-18 |
| Reg. Agent Change | 2012-03-26 |
| Florida Limited Liability | 2011-03-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
