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HABIB PROPERTY INVESTMENTS LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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