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HABIB CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: HABIB CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HABIB CAPITAL 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: 09 Jul 2024 (8 months ago)
Document Number: L24000306660
Address: 31 VENETIAN WAY, 1201, MIAMI, FL, 33132
Mail Address: 31 VENETIAN WAY, 1201, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HABIB SAMR Manager 31 VENETIAN WAY #1201, MIAMI, FL, 33139
HABIB SAMER Agent 31 VENTIAN WAY, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 31 VENETIAN WAY, 1201, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2025-01-30 31 VENETIAN WAY, 1201, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
Florida Limited Liability 2024-07-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State