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HALBERT FINANCIAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: HALBERT FINANCIAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HALBERT FINANCIAL MANAGEMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Apr 2012 (13 years ago)
Date of dissolution: 08 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2018 (7 years ago)
Document Number: L12000052197
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9179 Bay Point Dr, ORLANDO, FL, 32819, US
Mail Address: 9179 Bay Point Dr, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALBERT JEFFREY M Managing Member 9179 Bay Point Dr, ORLANDO, FL, 32819
HALBERT JEFFREY Agent 9179 Bay Point Dr, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-12 9179 Bay Point Dr, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2016-02-12 9179 Bay Point Dr, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-12 9179 Bay Point Dr, ORLANDO, FL 32819 -
LC AMENDMENT AND NAME CHANGE 2012-07-02 HALBERT FINANCIAL MANAGEMENT LLC -
REGISTERED AGENT NAME CHANGED 2012-07-02 HALBERT, JEFFREY -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-03-08
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-29
LC Amendment and Name Change 2012-07-02
Florida Limited Liability 2012-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State