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HAWARY HOLDINGS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: HAWARY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAWARY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Mar 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Mar 2014 (11 years ago)
Document Number: L14000045711
FEI/EIN Number 02-0768489

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 Via De Lago, Altamonte Springs, FL, 32701, US
Mail Address: 200 Via De Lago, Altamonte Springs, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HAWARY HOLDINGS, LLC, KENTUCKY 0992486 KENTUCKY

Key Officers & Management

Name Role Address
ZIH, LLC Manager -
Legal Department Agent 200 Via De Lago, Altamonte Springs, FL, 32701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-02 200 Via De Lago, Altamonte Springs, FL 32701 -
CHANGE OF MAILING ADDRESS 2019-05-02 200 Via De Lago, Altamonte Springs, FL 32701 -
REGISTERED AGENT NAME CHANGED 2019-05-02 Legal Department -
REGISTERED AGENT ADDRESS CHANGED 2019-05-02 200 Via De Lago, Altamonte Springs, FL 32701 -
CONVERSION 2014-03-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000019141. CONVERSION NUMBER 300000138963

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-05-10
ANNUAL REPORT 2015-03-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State