| Entity Name: | HALFY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALFY 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: |
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: | 01 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Feb 2018 (7 years ago) |
| Document Number: | L15000200672 |
| FEI/EIN Number |
81-1091559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1200 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Address: | 431 Holiday Dr., Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAHMAN PHILIPPE | Authorized Member | 3996 194TH LN, SUNNY ISLES BEACH, FL, 33160 |
| NAHMAN CATHERINE | Authorized Member | 3996 194TH LN, SUNNY ISLES BEACH, FL, 33160 |
| COHEN PASCAL | Authorized Member | 3996 194TH LN, SUNNY ISLES BEACH, FL, 33160 |
| ORCOM CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | ORCOM CORPORATE SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 431 Holiday Dr., Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-03 | 431 Holiday Dr., Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-03 | 1200 BRICKELL AVENUE, SUITE 1960, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2018-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-06-03 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-01-24 |
| REINSTATEMENT | 2018-02-01 |
| Florida Limited Liability | 2015-12-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
