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HANAYA ENTERPRISES, LLC - Florida Company Profile

Branch

Company Details

Entity Name: HANAYA ENTERPRISES, 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: 05 Jun 2015 (10 years ago)
Branch of: HANAYA ENTERPRISES, LLC, NEW YORK (Company Number 3238235)
Last Event: LC AMENDMENT
Event Date Filed: 25 Nov 2024 (4 months ago)
Document Number: M15000004414
FEI/EIN Number 203258499

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

Address: 543 LE MASTER DR, PONTE VEDRA, FL, 32082
Mail Address: 543 LE MASTER DR, PONTE VEDRA, FL, 32082
ZIP code: 32082
County: St. Johns
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CORTES JOSE R Prin 543 LE MASTER DR, PONTE VEDRA, FL, 32082
CORTES NICHOLAS PRIN 2807 GREENLAWN PKWY, AUSTIN, TX, 78757
TAN GEORGE PRIN 1725 SUMMER ST UNIT 8, STAMFORD, CT, 06905
CORTES JOSE R Agent 543 LE MASTER DR, PONTE VEDRA, FL, 32082

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-11-25 - -

Documents

Name Date
LC Amendment 2024-11-25
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State