| Entity Name: | D & S HALABU LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & S HALABU 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: | 30 Oct 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000224730 |
| FEI/EIN Number |
82-3246208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9632 ne 5th ave road, miami shores, 33138, UN |
| Mail Address: | 9632 ne 5th ave road, miami shores, 33138, UN |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALABU DAVID | Agent | 9632 ne 5th ave road, miami shores, FL, 33138 |
| HALABU DAVID | Manager | 9632 ne 5th ave road, miami shores, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 9632 ne 5th ave road, miami shores 33138 UN | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 9632 ne 5th ave road, miami shores 33138 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 9632 ne 5th ave road, miami shores, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-19 | HALABU, DAVID | - |
| REINSTATEMENT | 2018-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-06 |
| REINSTATEMENT | 2018-12-19 |
| Florida Limited Liability | 2017-10-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
