| Entity Name: | HALABI BARTALUCCI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALABI BARTALUCCI INVESTMENTS 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 Nov 2017 (7 years ago) |
| Document Number: | L17000245662 |
| FEI/EIN Number |
82-3579561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4499 Magnolia Ridge Ct, Kissimmee, FL, 34746, US |
| Mail Address: | 4499 Magnolia Ridge Ct, Kissimmee, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALABI ALEJANDRO | Manager | 4499 Magnolia Ridge Ct, Kissimmee, FL, 34746 |
| ABELLO MACKARENA | Manager | 4499 Magnolia Ridge Ct, Kissimmee, FL, 34746 |
| Halabi Alejandro | Agent | 4499 Magnolia Ridge Ct, Kissimmee, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 4499 Magnolia Ridge Ct, Kissimmee, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 4499 Magnolia Ridge Ct, Kissimmee, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 4499 Magnolia Ridge Ct, Kissimmee, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-12 | Halabi, Alejandro | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-12 |
| Florida Limited Liability | 2017-11-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8766788404 | 2021-02-13 | 0455 | PPP | 4290 Deste Ct 4290 Deste Ct, Lake Worth, FL, 33467-4312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
