Entity Name: | HANINI GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HANINI GROUP 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: | 27 Jan 2016 (9 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L16000016378 |
FEI/EIN Number |
81-1323383
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1359 ADELAIDE ST, WESTLAKE, OH, 44145, US |
Mail Address: | 1359 ADELAIDE ST, WESTLAKE, OH, 44145, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TODAYS ACCOUNTING SERVICES | Agent | 24812 STATE ROAD 54, LUTZ, FL, 33559 |
MUSTAFA AKRAM | Manager | 1359 ADELAIDE ST, WESTLAKE, OH, 44145 |
MUSTAFA MUKHLESS | Manager | 1359 ADELAIDE ST, WESTLAKE, OH, 44145 |
MUSTAFA ISLAM | Manager | 1359 ADELAIDE ST, WESTLAKE, OH, 44145 |
MUSTAFA SAYED | Manager | 1359 ADELAIDE ST, WESTLAKE, OH, 44145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2018-01-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 1359 ADELAIDE ST, WESTLAKE, OH 44145 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-25 | 24812 STATE ROAD 54, LUTZ, FL 33559 | - |
CHANGE OF MAILING ADDRESS | 2018-01-25 | 1359 ADELAIDE ST, WESTLAKE, OH 44145 | - |
REGISTERED AGENT NAME CHANGED | 2018-01-25 | TODAYS ACCOUNTING SERVICES | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2018-01-25 |
Florida Limited Liability | 2016-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State