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HALABI PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: HALABI PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

HALABI PROPERTIES 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: 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: 28 Sep 2016 (8 years ago)
Document Number: L16000180989
FEI/EIN Number 81-5063251

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2799 NW 2ND AVE, SUITE H-201, BOCA RATON, FL 33431 UN
Mail Address: 2799 NW 2ND AVE, SUITE H-201, BOCA RATON, FL 33431 UN
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALABI, KAMAL Agent 8830 waterside Pt, Parkland, FL 33076
HALABI, kamal Manager 8830 waterside Pt, Parkland, FL 33076 UN
RANA, ISMAIL Manager 8830 WATERSIDE PT, PARKLAND, FL 33076 UN

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-26 HALABI, KAMAL -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 8830 waterside Pt, Parkland, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-09-28

Date of last update: 18 Feb 2025

Sources: Florida Department of State