Entity Name: | HAIFA17 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HAIFA17 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: | 24 Aug 2017 (8 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L17000181405 |
FEI/EIN Number |
82-2595820
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 8457 INTERNATIONAL DRIVE, ORLANDO, FL, 32819, US |
Address: | 5263 INTERNATIONAL DRIVE, UNIT 268, ORLANDO, FL, 32819, US |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
QARMAN TAREQ | Authorized Member | 8457 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
QARMAN TAREQ | Agent | 8457 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000122300 | BEN & JERRY'S | EXPIRED | 2019-11-14 | 2024-12-31 | - | 8457 INTERNATIONAL DR, ORLANDO, FL, 32819 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-09-14 | 5263 INTERNATIONAL DRIVE, UNIT 268, ORLANDO, FL 32819 | - |
CHANGE OF MAILING ADDRESS | 2018-04-17 | 5263 INTERNATIONAL DRIVE, UNIT 268, ORLANDO, FL 32819 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 8457 INTERNATIONAL DRIVE, ORLANDO, FL 32819 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000127811 | ACTIVE | 1000000946371 | ORANGE | 2023-03-15 | 2033-03-29 | $ 1,700.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
Name | Date |
---|---|
ANNUAL REPORT | 2020-01-30 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-17 |
Florida Limited Liability | 2017-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State