| Entity Name: | HAFI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAFI HOLDINGS 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: | 16 Sep 2019 (6 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | L19000232900 |
| FEI/EIN Number |
84-4304884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4207 S DALE MABRY HWY, UNIT 3203, TAMPA, FL, 33611 |
| Mail Address: | 4207 S DALE MABRY HWY, UNIT 3203, TAMPA, FL, 33611 |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL-HAFI JAN | Manager | 4207 S DALE MABRY HWY, UNIT 3203, TAMPA, FL, 33611 |
| AL-HAFI JAN | Agent | 4207 S DALE MABRY HWY, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-06-09 |
| Florida Limited Liability | 2019-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
