| Entity Name: | HANI MOGHAZY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HANI MOGHAZY 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: | 26 Jun 2019 (6 years ago) |
| Date of dissolution: | 29 Oct 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2021 (4 years ago) |
| Document Number: | L19000167791 |
| FEI/EIN Number |
85-0622926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2480 1st st, SANFORD, FL, 32771, US |
| Mail Address: | 2480 1st st, sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGHAZY HANI | Manager | 2480 1ST ST, SANFORD, FL, 32771 |
| MOGHAZY HANI | Agent | 2480 1st st, SANFORD, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000038897 | H & R AUTO | ACTIVE | 2020-04-07 | 2025-12-31 | - | 2480 1ST ST, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 2480 1st st, SANFORD, FL 32771 | - |
| REINSTATEMENT | 2020-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-07 | MOGHAZY, HANI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-08 | 2480 1st st, SANFORD, FL 32771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-07 | 2480 1st st, SANFORD, FL 32771 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-29 |
| ANNUAL REPORT | 2021-03-31 |
| REINSTATEMENT | 2020-12-07 |
| Florida Limited Liability | 2019-06-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
