| Entity Name: | HAWALDAR CREDIT ESSENTIALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAWALDAR CREDIT ESSENTIALS 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: | 15 Oct 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000258961 |
| FEI/EIN Number |
84-3546863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6920 NW 26 STREET, MARGATE, FL, 33063, US |
| Mail Address: | 6920 NW 26 STREET, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAWALDAR NEVEEN S | Chief Executive Officer | 6920 NW 26 STREET, MARGATE, FL, 33063 |
| HAWALDAR NEVEEN S | Agent | 6920 NW 26 STREET, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | HAWALDAR, NEVEEN SHAHANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 6920 NW 26 STREET, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-02 |
| Florida Limited Liability | 2019-10-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
