| Entity Name: | HANINI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
HANINI HOLDINGS, 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: | 25 Nov 2013 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000164601 |
| FEI/EIN Number |
46-4199491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4847 NW 57 Manor, Coconut Creek, FL 33073 |
| Mail Address: | 4847 NW 57 Manor, Coconut Creek, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Farraj, Wisam | Agent | 4847 NW 57 Manor, Coconut Creek, FL 33073 |
| FARRAJ, WISAM | Managing Member | 4847 NW 57 Manor, Coconut Creek, FL 33073 |
| Farraj, Wisam | Authorized Representative | 4847 NW 57 Manor, Coconut Creek, FL 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-21 | 4847 NW 57 Manor, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-21 | Farraj, Wisam | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-21 | 4847 NW 57 Manor, Coconut Creek, FL 33073 | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-10-21 | 4847 NW 57 Manor, Coconut Creek, FL 33073 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000098051 | LAPSED | 17-011606 CACE | 17TH JUD CIR BROWARD COUNTY | 2019-01-29 | 2024-02-14 | $13,521.81 | WELLS FARGO BANK, N.A., 1201 HAYS STREET, TALLAHASSEE, FLORIDA 32301-2525 |
| J19000098085 | LAPSED | 17-011606 CACE | 17TH JUD CIR BROWARD COUNTY | 2019-01-29 | 2024-02-14 | $26,180.63 | WELLS FARGO BANK, N.A., 1201 HAYS STREET, TALLAHASSEE, FLORIDA 32301 |
| J18000419762 | TERMINATED | 17-011606 | 17TH JUD. CIR. BROWARD COUNTY | 2018-05-21 | 2023-06-25 | $26,180.63 | WELLS FARGO BANK, N.A., 1201 HAYS STREET, TALLAHASSEE, FLORIDA 32301-2525 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-21 |
| REINSTATEMENT | 2016-10-21 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-04-07 |
| Florida Limited Liability | 2013-11-25 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
