| Entity Name: | HARIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 May 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L13000065067 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | C/O INTERNATIONAL TAX & COMMERCE, 12025 RIVERHILLS DRIVE, TAMPA, FL, 33617, US |
| Mail Address: | C/O INTERNATIONAL TAX & COMMERCE, 12025 RIVERHILLS DRIVE, TAMPA, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HARIA INVESTMENTS, LLC, NEW YORK | 4445490 | NEW YORK |
| Name | Role |
|---|---|
| INTERNATIONAL TAX & COMMERCE ADVISORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SHAH KIRAN J | Managing Member | FLAT 15B PHASE 4 TOWER 5 BELAIR ON THE PEA, HONG KONG ISLAND, HONG KONG |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| LC AMENDMENT | 2014-11-24 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2014-11-24 |
| ANNUAL REPORT | 2014-04-23 |
| Florida Limited Liability | 2013-05-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
