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HAIFA17 LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
QARMAN TAREQ Authorized Member 8457 INTERNATIONAL DRIVE, ORLANDO, FL, 32819
QARMAN TAREQ Agent 8457 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Fictitious Names

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

Events

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 -

Debts

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

Documents

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