| Entity Name: | HALABI INVESTMENTS (USA ) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALABI INVESTMENTS (USA ) 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: | 02 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000025882 |
| FEI/EIN Number |
352404149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| HALABI HOUSSAM | Managing Member | 18 BOEING CRESCENT, RABY, NS, 2566 |
| PARACORP INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 17888 67TH COURT NORTH, SUITE 800, LOXAHATCHEE, FL 33470 | - |
| 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 May 2025
Sources: Florida Department of State
