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HANIEL PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: HANIEL PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HANIEL PROPERTIES 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 Nov 2022 (2 years ago)
Document Number: L22000488072
FEI/EIN Number 38-4245206

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

Address: 6751 Forum Drive Suite 240, ORLANDO, FL, 32821, US
Mail Address: 6751 Forum Drive Suite 240, ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COZALIN FABIANA Authorized Member 6675 WESTWOOD BLVD, ORLANDO, FL, 32821
COZALIN T SANTANA RAISSA Authorized Member 1150 NW 72ND AVE TOWER I STE 455 #8223, MIAMI, FL, 33126
TOLEDO DE BRITTO CRISTIANO Authorized Member 1150 NW 72ND AVE TOWER I STE 455 #8223, MIAMI, FL, 33126
TOLEDO DE BRITTO MEL C Authorized Member 6675 WESTWOOD BLVD, ORLANDO, FL, 32821
TOLEDO LARA C Authorized Member 6675 WESTWOOD BLVD, ORLANDO, FL, 32821
SUPRA TAX LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-02 6751 Forum Drive Suite 240, ORLANDO, FL 32821 -
CHANGE OF MAILING ADDRESS 2024-07-02 6751 Forum Drive Suite 240, ORLANDO, FL 32821 -
REGISTERED AGENT NAME CHANGED 2024-03-19 SUPRA TAX LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 6675 WESTWOOD BLVD, STE 330, ORLANDO, FL 32821 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-17
Florida Limited Liability 2022-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State