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HANINI GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
REINSTATEMENT 2018-01-25
Florida Limited Liability 2016-01-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State