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HALIMI ENTERPRISES LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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