Search icon

S. HALPERN & ASSOCIATES, LLC - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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