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HALIMA ESTATES, LLC - Florida Company Profile

Company Details

Entity Name: HALIMA ESTATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HALIMA ESTATES, 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: 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: 03 Jul 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2019 (5 years ago)
Document Number: L18000162774
FEI/EIN Number 84-3482479

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1003 S. Alexander Street, Plant City, FL, 33566, US
Mail Address: 1003 S. Alexander Street, Plant City, FL, 33566, US
ZIP code: 33566
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPERRY LAW FIRM Agent 1607 S ALEXANDER STREET, STE 101, PLANT CITY, FL, 33563
HAKKI SAID I auth PO Box 137, Haymarket, VA, 20168
Hakky Shelaan S Manager 1003 S. Alexander Street, Plant City, FL, 33566

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 1003 S. Alexander Street, Suite 7, Plant City, FL 33566 -
CHANGE OF MAILING ADDRESS 2024-02-07 1003 S. Alexander Street, Suite 7, Plant City, FL 33566 -
REINSTATEMENT 2019-10-16 - -
REGISTERED AGENT NAME CHANGED 2019-10-16 SPERRY LAW FIRM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-12
REINSTATEMENT 2019-10-16
Florida Limited Liability 2018-07-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State