| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
