| Entity Name: | HANAFY PIGMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HANAFY PIGMENTS USA 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: | 24 Feb 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Apr 2023 (2 years ago) |
| Document Number: | L23000101046 |
| FEI/EIN Number |
92-2714009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 NE MIAMI PLACE, 2615, MIAMI, FL, 33132, US |
| Mail Address: | 1420 NE MIAMI PLACE, 2615, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANAFY MOHAMED M | Authorized Member | NO. 22 STREET, 39, BUILDING 10, APT 1, 10TH OF RAMADAN CITY, CAIRO, AS, 44629 |
| HANAFY AHMED M | Authorized Member | NEIGHBORHOOD 64, BLDG 20, APT 18, 10TH OF RAMADAN, CAIRO, AS, 44629 |
| GIL AMELIA | Manager | 1420 NE MIAMI PLACE, 2615, MIAMI, FL, 33132 |
| GIL AMELIA M | Agent | 1420 NE MIAMI PLACE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-04-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-15 |
| LC Amendment | 2023-04-19 |
| Florida Limited Liability | 2023-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
