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HALEEM HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: HALEEM HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 01 Feb 2001 (24 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: M01000000266
FEI/EIN Number 582478155

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

Address: 11285 ELKINS RD, SUITE L 4, ROSWELL, GA, 30075
Mail Address: 11285 ELKINS RD, STE L4, ROSWELL, GA, 30075
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
AHMED SALMA H Manager 11285 ELKINS RD STE L4, ROSWELL, GA, 30075
AHMED KIM Manager 11285 ELKINS RD STE L4, ROSWELL, GA, 30075
TOMASSETTI A. JEFFREY E Agent 406 ASH STREET, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-31 11285 ELKINS RD, SUITE L 4, ROSWELL, GA 30075 -
REINSTATEMENT 2007-11-06 - -
CHANGE OF MAILING ADDRESS 2007-11-06 11285 ELKINS RD, SUITE L 4, ROSWELL, GA 30075 -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2008-01-31
REINSTATEMENT 2007-11-06
ANNUAL REPORT 2004-07-06
ANNUAL REPORT 2003-03-31
ANNUAL REPORT 2002-03-13
Foreign Limited 2001-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State