Search icon

HANA TRANSFERS LLC - Florida Company Profile

Company Details

Entity Name: HANA TRANSFERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HANA TRANSFERS 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: 06 May 2024 (a year ago)
Document Number: L24000211617
Mail Address: 9140 1ST AVE, ORLANDO, FL, 32824, US
Address: 9140 1ST ACE, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENADADA AZIZ Manager 3915 TITELIST CT APT 2215, ORLANDO, FL, 32839
BENADADA AZIZ Agent 3915 TITELIST CT, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-03 9140 1ST ACE, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2024-07-02 9140 1ST ACE, ORLANDO, FL 32824 -

Documents

Name Date
Florida Limited Liability 2024-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State