| Entity Name: | HALVARE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALVARE GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Feb 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000031681 |
| FEI/EIN Number |
46-4907731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N Bayshore Dr 1A 1B, Miami, FL, 33132, US |
| Mail Address: | 1900 N Bayshore Dr 1A 1B, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TCB & GSD CONSULTING LLC | Agent | - |
| HALWANI ISAAC | Managing Member | 3340 NE 190 ST 1003, AVENTURA, FL, 33180 |
| VARESANO VICENTE | Managing Member | 13993 SW 42nd St, Davie, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-07 | 1900 N Bayshore Dr 1A 1B, 152, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-07 | 1900 N Bayshore Dr 1A 1B, 152, Miami, FL 33132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | TCB & GSD CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 15725 NW 15TH AVE, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-09-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-01-17 |
| Florida Limited Liability | 2014-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
