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HANINI INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: HANINI INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HANINI INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Feb 2021 (4 years ago)
Document Number: L21000076995
FEI/EIN Number 86-2218416

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1101 ALBRIGHT RD, SANFORD, FL, 32746, US
Mail Address: 1557 WESTOVER LOOP, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANINI ABED ALRAHEM ASR Manager 1557 WESTOVER LOOP, ABED HANINI, LAKE MARY, FL, 32746
HANINI ABED ALRAHEM M Agent 1557 WESTOVER LOOP, LAKE MARY, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000025977 SANFORD AUTO SALVAGE ACTIVE 2021-02-23 2026-12-31 - 1101 ALBRIGHT RD, SANFORD, FL, 32771

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-06-27
ANNUAL REPORT 2022-08-24
Florida Limited Liability 2021-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State