| Entity Name: | HASHEM ORLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HASHEM ORLY 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: | 23 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Aug 2024 (9 months ago) |
| Document Number: | L19000111002 |
| FEI/EIN Number |
30-1199302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 NE 183TH STREET, UNIT 302, AVENTURA, FL, 33160, US |
| Mail Address: | 3201 NE 183TH STREET, UNIT 302, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENTEBI MOISES | Manager | 3201 NE 183TH ST UNIT 302, AVENTURA, FL, 33160 |
| CHAYO ANTHONY | Manager | 3201 NE 183TH STREET, AVENTURA, FL, 33160 |
| AMIGO & ASSOCIATES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 1840 NW 49TH ST, STE 737, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-19 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-08-14 |
| ANNUAL REPORT | 2020-06-10 |
| Florida Limited Liability | 2019-04-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
