| Entity Name: | H&M FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
H&M FINANCIAL, 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: | 31 Mar 2023 (2 years ago) |
| Date of dissolution: | 02 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2024 (a year ago) |
| Document Number: | L23000161430 |
| Address: | 21427 NW SECOND AVE, MIAMI GARDENS, FL 33169 |
| Mail Address: | 3330 NE 190TH ST, APT 1219, AVENTURA, FL 33180 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA, HISHAM A, III | Agent | 15205 SW 37TH ST, DAVIE, FL 33331 |
| BARAZI, MAYYAR | Authorized Member | 3330 NE 190TH ST APT 1219, AVENTURA, FL 33180 |
| MUSTAFA, HISHAM A, III | Authorized Member | 15205 SW 37TH ST, DAVIE, FL 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000050834 | CASH 4 CHECKS | ACTIVE | 2023-04-21 | 2028-12-31 | - | 21427 NW 2ND AVE, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-02 |
| Florida Limited Liability | 2023-03-31 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
