| Entity Name: | HANALEI TRADING & SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Oct 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Mar 2020 (5 years ago) |
| Document Number: | L12000127791 |
| FEI/EIN Number | 90-0895507 |
| Address: | 1200 BRICKELL AVE, SUITE 1960, MIAMI, FL 33131 |
| Mail Address: | 1200 BRICKELL AVE, SUITE 1960, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ORCOM CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DARON, CHRISTOPHE | Authorized Member | 1200 BRICKELL AVE, SUITE 1960 MIAMI, FL 33131 |
| HANALEI HOLDING | Authorized Member | 23 RUE ARMAND GAYRAL, MERIGNAC, NOUVELLE AQUITAINE 33700 FR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-10 | 1200 BRICKELL AVE, SUITE 1960, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-07-10 | 1200 BRICKELL AVE, SUITE 1960, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-07-10 | ORCOM CORPORATE SERVICES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-10 | 1200 BRICKELL AVE, SUITE 1960, MIAMI, FL 33131 | No data |
| LC AMENDMENT | 2020-03-20 | No data | No data |
| LC AMENDMENT | 2015-11-02 | No data | No data |
| LC AMENDMENT | 2013-10-30 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000028324 | TERMINATED | 1000000768903 | MIAMI-DADE | 2018-01-12 | 2028-01-17 | $ 355.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-10 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-04 |
| LC Amendment | 2020-03-20 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-22 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
