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HAFETZ AND ASSOCIATES, L.L.C. - Florida Company Profile

Company Details

Entity Name: HAFETZ AND ASSOCIATES, L.L.C.
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: 22 Jan 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 11 Oct 2023 (2 years ago)
Document Number: M16000000623
FEI/EIN Number 202067365

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

Address: 111 2ND AVENUE NE STE 914, ST PETERSBURG, FL, 33715, US
Mail Address: 609 NEW ROAD, LINWOOD, NJ, 08221, US
ZIP code: 33715
County: Pinellas
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
HAFETZ SCOTT Managing Member 609 NEW ROAD, LINWOOD, NJ, 08221

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-10-11 - -
REGISTERED AGENT NAME CHANGED 2023-10-11 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-10-11 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 111 2ND AVENUE NE STE 914, ST PETERSBURG, FL 33715 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
CORLCRACHG 2023-10-11
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-12
Foreign Limited 2016-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State