| Entity Name: | HANIEL FASHION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HANIEL FASHION 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: | 26 May 2021 (4 years ago) |
| Date of dissolution: | 01 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2024 (a year ago) |
| Document Number: | L21000245551 |
| FEI/EIN Number |
84-2504417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4021 NE 5TH AVE, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 2486 QUEEN CITY AVE, CINCINNATI, OH, 45238, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EMILE WANA B | Agent | 4021 NE 5TH AVE, POMPANO BEACH, FL, 33064 |
| EMILE WANA B | Chief Executive Officer | 2502 QUEEN CITY AVE, CINCINNATI, OH, 45238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-15 | 4021 NE 5TH AVE, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 4021 NE 5TH AVE, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 4021 NE 5TH AVE, POMPANO BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000493686 | ACTIVE | 1000000934851 | ORANGE | 2022-10-04 | 2042-10-26 | $ 3,718.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-01 |
| AMENDED ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-02-02 |
| Florida Limited Liability | 2021-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
