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HALIFAX GROUP LLC - Florida Company Profile

Company Details

Entity Name: HALIFAX GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HALIFAX GROUP 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: 25 Jul 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Dec 2024 (5 months ago)
Document Number: L23000350969
FEI/EIN Number 93-2571726

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

Address: 18555 SW 104 AVE, MIAMI, FL, 33157, US
Mail Address: 18555 SW 104 AVE, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOBARGANES ALEXANDER Authorized Member 18555 SW 104TH AVE., MIAMI, FL, 33157
DOBARGANES ALEXANDER Manager 18555 SW 104TH AVE., MIAMI, FL, 33157
SUAREZ ITZCOATL Manager 18555 SW 104TH AVE., MIAMI, FL, 33157
SUAREZ ITZCOATL Member 18555 SW 104TH AVE., MIAMI, FL, 33157
DOBARGANES ALEXANDER Agent 18555 SW 104 AVE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-06 - -
LC AMENDMENT 2023-08-04 - -

Documents

Name Date
LC Amendment 2024-12-06
ANNUAL REPORT 2024-02-05
LC Amendment 2023-08-04
Florida Limited Liability 2023-07-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State