Entity Name: | HABIB PROPERTY INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HABIB PROPERTY INVESTMENTS 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: | 13 Aug 2014 (11 years ago) |
Date of dissolution: | 13 Jul 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 13 Jul 2021 (4 years ago) |
Document Number: | L14000127204 |
FEI/EIN Number |
47-1578948
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9000 MAJESTY PALM RD, KISSIMMEE, FL, 34747, US |
Mail Address: | 9000 MAJESTY PALM RD, KISSIMMEE, FL, 34747, US |
ZIP code: | 34747 |
County: | Osceola |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
XP TAX & ACCOUNTING SERVICES LLC | Agent | 6236 KINGSPOINTE PKWY #1, ORLANDO, FL, 32819 |
HABIB LUCIANA M | Authorized Member | AV DOS FLAMBOYANTS 155 BUILDING 1 APT 1301, RIO DE JANEIRO, 2277670 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-07-13 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-04-27 | XP TAX & ACCOUNTING SERVICES LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-04-27 | 6236 KINGSPOINTE PKWY #1, ORLANDO, FL 32819 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-02-13 | 9000 MAJESTY PALM RD, KISSIMMEE, FL 34747 | - |
CHANGE OF MAILING ADDRESS | 2015-02-13 | 9000 MAJESTY PALM RD, KISSIMMEE, FL 34747 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-07-13 |
ANNUAL REPORT | 2020-04-27 |
ANNUAL REPORT | 2019-03-29 |
ANNUAL REPORT | 2018-03-22 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-01-20 |
ANNUAL REPORT | 2015-02-13 |
Florida Limited Liability | 2014-08-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State