| 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: |
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: | 06 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000189591 |
| FEI/EIN Number |
851962777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8150 SW 8 STREET, MIAMI, FL, 33144, US |
| Mail Address: | 8150 SW 8 STREET, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALABI FADDYA Y | Authorized Member | 8150 SW 8 STREET, MIAMI, FL, 33144 |
| HALABI FADDYA Y | Agent | 8150 SW 8 STREET, MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000034089 | FADEMY MODEL ACADEMY | ACTIVE | 2025-03-08 | 2030-12-31 | - | 8150 SW 8 STREET, SUITE 109, MIAMI, FL, 33144 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2483448802 | 2021-04-12 | 0455 | PPP | 58 NE 14th St Apt 2620, Miami, FL, 33132-1472 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
