| Entity Name: | HANBANDO GROUP,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HANBANDO GROUP,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: | 18 Jul 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: | L11000082193 |
| FEI/EIN Number |
452772545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9228 N 56TH ST, TEMPLE TERRACE, FL, 33617 |
| Mail Address: | 9228 N 56TH ST, TEMPLE TERRACE, FL, 33617 |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE CHUL S | Manager | 3136 CHAMBLEE LN, CLEARWATER, FL, 33759 |
| TOPAZ REALTY LLC | Agent | 6615 SHELDON RD, TAMPA, FL, 33615 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000109205 | VARSITY CLEANERS | EXPIRED | 2011-11-09 | 2016-12-31 | - | 9228 N 56TH ST, TEMPLE TERRACE, FL, 33617 |
| G11000072043 | SNOW WHITE CLEANER | EXPIRED | 2011-07-19 | 2016-12-31 | - | 11260 BOYETTE RD, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-02 | 9228 N 56TH ST, TEMPLE TERRACE, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-02 | 9228 N 56TH ST, TEMPLE TERRACE, FL 33617 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-02 | TOPAZ REALTY LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-02 | 6615 SHELDON RD, TAMPA, FL 33615 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000811818 | LAPSED | 14-227-D3-WV | LEON | 2019-11-01 | 2024-12-17 | $1,000.00 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J15000523593 | TERMINATED | 14-227-D3 | LEON | 2015-03-18 | 2020-04-28 | $17,086.95 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J15000584728 | LAPSED | 14-227-D3 | LEON | 2015-03-18 | 2020-05-22 | $17,086.95 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-02 |
| Florida Limited Liability | 2011-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
