| Entity Name: | HALBANI ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALBANI ASSET MANAGEMENT, 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: | 06 Oct 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000155624 |
| FEI/EIN Number |
27-3626449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 SOUTH FLAMINGO ROAD, SUITE 106-123, DAVIE, FL, 33330, US |
| Mail Address: | 4301 SOUTH FLAMINGO ROAD, SUITE 106-123, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALBANI IZHAK | Manager | 4301 SOUTH FLAMINGO ROAD, STE 106-123, DAVIE, FL, 33330 |
| Halbani Izhak | Agent | 4301 SOUTH FLAMINGO ROAD, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-31 | Halbani , Izhak | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-31 | 4301 SOUTH FLAMINGO ROAD, SUITE 106-123, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-13 |
| Florida Limited Liability | 2014-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
