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HANIYA'S WATER ICE L.L.C. - Florida Company Profile

Company Details

Entity Name: HANIYA'S WATER ICE L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HANIYA'S WATER ICE L.L.C. 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: 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: 21 Aug 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L18000199779
Address: 1510 MICHIGAN AVENUE, PALM HARBOR, FL, 34683, US
Mail Address: 1510 MICHIGAN AVENUE, PALM HARBOR, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA OLIVIA S Agent 1510 MICHIGAN AVENUE, PALM HARBOR, FL, 34683
FONSECA OLIVIA S Manager 1510 MICHIGAN AVENUE, PALM HARBOR, FL, 34683
HORTON VAUGHAN L Manager 54 RENAISSANCE DRIVE, MAYS LANDING, NJ, 08330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-08-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State