Entity Name: | HABIB METALS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HABIB METALS, 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: | 11 Jan 2012 (13 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: | L12000005011 |
Address: | 9990 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
Mail Address: | 9990 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MERCHANT NOOR M | Managing Member | 4854 S. HARBOR DRIVE, APT. # 301, VERO BEACH, FL, 32967 |
MERCHANT SUKAYNA | Managing Member | 4854 S. HARBOR DRIVE, APT. # 301, VERO BEACH, FL, 32967 |
MERCHANT MOHAMMED I | Managing Member | 11335 CAMDEN LOOP WAY, WINDERMERE, FL, 34786 |
MERCHANT MAQBOOL | Managing Member | 5343 NECTARINE DRIVE, WINDERMERE, FL, 34786 |
MERCHANT MOHAMMED T | Managing Member | 13318 SUNKISS LOOP, WINDERMERE, FL, 34786 |
MERCHANT RIZWAN M | Managing Member | 11335 CAMDEN LOOP WAY, WINDERMERE, FL, 34786 |
MERCHANT MOHAMMED T | Agent | 9990 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2012-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State