Entity Name: | HALIMI ENTERPRISES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HALIMI ENTERPRISES 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: | 22 Jan 2019 (6 years ago) |
Date of dissolution: | 11 Jul 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 11 Jul 2023 (2 years ago) |
Document Number: | L19000023584 |
FEI/EIN Number |
83-3236249
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1675 S MISSOURI AVE, CLEARWATER, FL, 33756, US |
Mail Address: | 1675 s Missouri Ave, Clearwater, FL, 33756, US |
ZIP code: | 33756 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HALIMI ADRIAN | Manager | 2392 NASH ST, CLEARWATER, FL, 33765 |
HALIMI DURIM | Manager | 2392 NASH ST, CLEARWATER, FL, 33765 |
HALIMI DURIM | Agent | 2392 NASH ST, CLEARWATER, FL, 33765 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000018777 | PRESPA AUTO SALES | EXPIRED | 2019-02-06 | 2024-12-31 | - | 6801 PARK BLVD N, PINELLAS PARK, FL, 33781 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-07-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 1675 S MISSOURI AVE, CLEARWATER, FL 33756 | - |
CHANGE OF MAILING ADDRESS | 2021-01-30 | 1675 S MISSOURI AVE, CLEARWATER, FL 33756 | - |
REINSTATEMENT | 2020-10-21 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-10-21 | HALIMI, DURIM | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000327254 | ACTIVE | 1000000958467 | PINELLAS | 2023-07-07 | 2043-07-12 | $ 2,948.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
J23000312157 | ACTIVE | 1000000957618 | PINELLAS | 2023-06-28 | 2043-07-05 | $ 76,347.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
J23000250886 | ACTIVE | 1000000954454 | PINELLAS | 2023-05-24 | 2043-06-02 | $ 11,830.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
J23000040949 | ACTIVE | 1000000942121 | PINELLAS | 2023-01-23 | 2043-01-25 | $ 2,705.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
J22000117269 | ACTIVE | 1000000916911 | PINELLAS | 2022-02-21 | 2042-03-09 | $ 8,987.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
J21000051940 | TERMINATED | 1000000875674 | PINELLAS | 2021-02-01 | 2041-02-03 | $ 5,163.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-07-11 |
AMENDED ANNUAL REPORT | 2022-12-15 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-30 |
REINSTATEMENT | 2020-10-21 |
Florida Limited Liability | 2019-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State