| Entity Name: | HANNIBAL GLOBAL IMPORT EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HANNIBAL GLOBAL IMPORT EXPORT 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: | 01 Oct 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2022 (3 years ago) |
| Document Number: | L20000310799 |
| FEI/EIN Number |
85-3270052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15411 EAST LAKE BURRELL DR., LUTZ, FL, 33549, US |
| Mail Address: | 15411 EAST LAKE BURRELL DR., LUTZ, FL, 33549, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRAOUI CHAOUKI | Authorized Member | 15411 EAST LAKE BURRELL DR., LUTZ, FL, 33549 |
| GARRAOUI CHAOUKI | Agent | 15411 EAST LAKE BURRELL DR., LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-04 | 15411 EAST LAKE BURRELL DR., LUTZ, FL 33549 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-04 | 15411 EAST LAKE BURRELL DR., LUTZ, FL 33549 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-04 | GARRAOUI, CHAOUKI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-04 | 15411 EAST LAKE BURRELL DR., LUTZ, FL 33549 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-01-04 |
| Florida Limited Liability | 2020-10-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
