| Entity Name: | FADDYA HALABI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FADDYA HALABI 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: | 06 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L20000189591 |
| FEI/EIN Number |
851962777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 170 SE 14TH STREET, APT 2208, MIAMI, FL, 33131, US |
| Mail Address: | 170 SE 14TH STREET, APT 2208, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALABI FADDYA Y | Authorized Member | 170 SE 14TH STREET, MIAMI, FL, 33131 |
| HALABI FADDYA Y | Agent | 170 SE 14TH STREET, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000017632 | PALMITA JUICE | ACTIVE | 2022-02-10 | 2027-12-31 | - | 58 NE 14TH ST APT 2620, MIAMI, FL, 33132 |
| G22000021465 | PALMITAECOCO | ACTIVE | 2022-02-10 | 2027-12-31 | - | 58 NE 14TH ST APT 2620, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 170 SE 14TH STREET, APT 2208, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 170 SE 14TH STREET, APT 2208, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 170 SE 14TH STREET, APT 2208, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2020-08-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-17 |
| LC Amendment | 2020-08-07 |
| Florida Limited Liability | 2020-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2483448802 | 2021-04-12 | 0455 | PPP | 58 NE 14th St Apt 2620, Miami, FL, 33132-1472 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
