| Entity Name: | HALIFAX HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALIFAX HOLDINGS 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: | 11 Jun 2021 (4 years ago) |
| Document Number: | L21000272214 |
| FEI/EIN Number |
88-1520810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 RIVERSIDE DR, HOLLY HILL, FL, 32117, US |
| Mail Address: | 235 RIVERSIDE DR, HOLLY HILL, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANAGGIO MICHAEL | Manager | 2441 BELLEVUE AVE, DAYTONA BEACH, FL, 32114 |
| NAEMO TAREK | Manager | 235 RIVERSIDE DR, HOLLY HILL, FL, 32117 |
| NAEMO TAREK | Agent | 235 RIVERSIDE DR, HOLLY HILL, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 235 RIVERSIDE DR, SUITE 1, HOLLY HILL, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 235 RIVERSIDE DR, SUITE 1, HOLLY HILL, FL 32117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 235 RIVERSIDE DR, SUITE 1, HOLLY HILL, FL 32117 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-13 |
| AMENDED ANNUAL REPORT | 2022-10-14 |
| ANNUAL REPORT | 2022-04-05 |
| Florida Limited Liability | 2021-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
