| Entity Name: | HANDY SHMENI. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HANDY SHMENI. 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: | 12 Jan 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000005802 |
| FEI/EIN Number |
45-4238113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 THREE ISLAND BLVD, 305, HALLANDALE, FL, 33009 |
| Mail Address: | 18181 ne 31st ct, Aventura, FL, 33160, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALINCO NIR | Managing Member | 500 THREE ISLAND BLVD, HALLANDALE, FL, 33009 |
| BALINCO DANIT P | Manager | 500 THREE ISLAND BLVD, HALLANDALE, FL, 33009 |
| BALINCO NIR | Agent | 500 THREE ISLAND BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-05-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-05-04 | 500 THREE ISLAND BLVD, 305, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-04 | BALINCO, NIR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-05-04 |
| ANNUAL REPORT | 2014-02-01 |
| ANNUAL REPORT | 2013-04-28 |
| Florida Limited Liability | 2012-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
