| Entity Name: | HAVI TRANSPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVI TRANSPORT, 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: | 26 May 2016 (9 years ago) |
| Date of dissolution: | 10 Oct 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Oct 2018 (7 years ago) |
| Document Number: | L16000103605 |
| FEI/EIN Number |
812813852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 LIONEL WAY, DAVENPORT, FL, 33837, US |
| Mail Address: | 405 LIONEL WAY, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI IRFAN F | Manager | 405 LIONEL WAY, DAVENPORT, FL, 33837 |
| SIDDIQUI IRFAN F | Agent | 405 LIONEL WAY, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-10 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-31 |
| Florida Limited Liability | 2016-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
