| Entity Name: | HABIBI ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HABIBI ASSOCIATES 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: | 04 Jun 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L21000260409 |
| FEI/EIN Number |
87-1062354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18238 ROMANESQUE COURT, SPRING HILL, FL, 34610 |
| Mail Address: | 18238 ROMANESQUE COURT, SPRING HILL, FL, 34610 |
| ZIP code: | 34610 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARJAS NAEL R | Manager | 18238 ROMANESQUE COURT, SPRING HILL, FL, 34610 |
| BARJAS JENNIFER | Authorized Member | 18238 ROMANESQUE COURT, SPRING HILL, FL, 34609 |
| VERDI VICTOR | Agent | 9900 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 9900 WEST SAMPLE ROAD, 255, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-01 |
| Florida Limited Liability | 2021-06-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
