| Entity Name: | HAWARI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAWARI HOLDINGS 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: |
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: | 30 Oct 2017 (7 years ago) |
| Document Number: | L17000223886 |
| FEI/EIN Number |
823279811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12408 N 56th Street, TAMPA, FL, 33617, US |
| Mail Address: | 12408 N 56th Street, TAMPA, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAWARI MAJID M | Chairman | 12408 N 56th Street, TAMPA, FL, 33617 |
| HAWARI MAJID M | Agent | 12408 N 56th Street, Tampa, FL, 33617 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000047409 | DESIGN BUILD CONSULTING | EXPIRED | 2018-04-13 | 2023-12-31 | - | 2103 W COLUMBUS DRIVE, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-21 | 12408 N 56th Street, Suite 4, Tampa, FL 33617 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-27 | 12408 N 56th Street, suite 4, TAMPA, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-27 | 12408 N 56th Street, suite 4, TAMPA, FL 33617 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-16 |
| Florida Limited Liability | 2017-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
