| Entity Name: | S. HALPERN & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Jun 2011 (14 years ago) |
| Branch of: | S. HALPERN & ASSOCIATES, LLC, NEW YORK (Company Number 3145635) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2017 (7 years ago) |
| Document Number: | M11000002903 |
| FEI/EIN Number |
331109066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 470458, CELEBRATION, FL, 34747, US |
| Address: | 1118 White Moss Lane, Celebration, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GIVARGIDZE ZAYA | Manager | P.O. BOX 470458, CELEBRATION, FL, 34747 |
| HALPERN KENNETH | Manager | P.O. BOX 470458, CELEBRATION, FL, 34747 |
| GIVARGIDZE ZAYA | Agent | 1400 East Osceola Parkway, Kissimmiee, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-21 | 1118 White Moss Lane, Celebration, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 1400 East Osceola Parkway, Kissimmiee, FL 34744 | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | GIVARGIDZE, ZAYA | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-19 | 1118 White Moss Lane, Celebration, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-02-15 |
| REINSTATEMENT | 2017-09-28 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
