| Entity Name: | HAMARI HOLDING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAMARI HOLDING COMPANY 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: | 01 Aug 2013 (12 years ago) |
| Date of dissolution: | 21 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2019 (6 years ago) |
| Document Number: | L13000109275 |
| FEI/EIN Number |
46-3482456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2731 DERBYSHIRE AVENUE, LAKELAND, FL, 33803 |
| Mail Address: | 2731 DERBYSHIRE AVENUE, LAKELAND, FL, 33803 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD USMAN FARUQ | Managing Member | 2731 DERBYSHIRE AVENUE, LAKELAND, FL, 33803 |
| SERENA ANNE FARUQ | Managing Member | 2731 DERBYSHIRE AVENUE, LAKELAND, FL, 33803 |
| MOHAMMAD USMAN FARUQ | Agent | 2731 DERBYSHIRE AVENUE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-18 | MOHAMMAD USMAN FARUQ | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000029959 | LAPSED | 2017-CA-003465 | POLK CIRCUIT | 2018-01-08 | 2023-01-23 | $139.510.98 | CENTENNIAL BANK, 440 S. FLORIDA AVENUE, LAKELAND, FLORIDA 33801 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-21 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-08 |
| Florida Limited Liability | 2013-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
