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HAVILAH ASSET MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: HAVILAH ASSET MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 23 Apr 2010 (15 years ago)
Document Number: M10000001857
FEI/EIN Number 27-2354665

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

Address: 1440 Coral Ridge Dr., #129, Coral Springs, FL 33071
Mail Address: 1440 Coral Ridge Dr., #129, Coral Springs, FL 33071
ZIP code: 33071
County: Broward
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
LAURENCIO, WALDO JR. Agent 1440 Coral Ridge Dr., #129, Coral Springs, FL 33071
LAURENCIO, WALDO JR Managing Member 1440 Coral Ridge Dr., #129 Coral Springs, FL 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-08-24 1440 Coral Ridge Dr., #129, Coral Springs, FL 33071 -
CHANGE OF MAILING ADDRESS 2020-08-24 1440 Coral Ridge Dr., #129, Coral Springs, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-24 1440 Coral Ridge Dr., #129, Coral Springs, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-08-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-30

Date of last update: 23 Feb 2025

Sources: Florida Department of State