Search icon

HANAI ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: HANAI ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HANAI ASSOCIATES, 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: 01 Aug 2012 (13 years ago)
Date of dissolution: 30 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2013 (12 years ago)
Document Number: L12000099587
Address: 134 SW 34TH AVE., CAPE CORAL, FL, 33991
Mail Address: 134 SW 34TH AVE., CAPE CORAL, FL, 33991
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVERY/MOORE TRUST Managing Member 2129 NE 35TH TERRACE, CAPE CAROL, FL, 33909
AJ INTERNATIONAL LLC Managing Member -
BLACKWOOD AMY Agent 134 SW 34TH AVE., CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-30
Florida Limited Liability 2012-08-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State