| Entity Name: | HAYY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAYY 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: | 29 Mar 2019 (6 years ago) |
| Document Number: | L19000087062 |
| FEI/EIN Number |
83-4190118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7875 OAKHURST RD, SEMINOLE, FL, 33776 |
| Mail Address: | 7875 OAKHURST RD, SEMINOLE, FL, 33776 |
| ZIP code: | 33776 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABWANI ZULFIKAR | Vice President | 7875 OAKHURST RD, SEMINOLE, FL, 33776 |
| BABWANI ASHRAF Z | President | 7875 OAKHURST RD, SEMINOLE, FL, 33776 |
| BABWANI ZULFIKAR | Agent | 7875 OAKHURST RD, SEMINOLE, FL, 33776 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000153468 | MINI MARKET | ACTIVE | 2023-12-18 | 2028-12-31 | - | 7875 OAKHURST RD, SEMINOLE, FL, 33776 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-28 |
| Florida Limited Liability | 2019-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9742227208 | 2020-04-28 | 0455 | PPP | 7875 Oakhurst road,, Seminole, FL, 33776 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
