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

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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
HAFETZ SCOTT Managing Member 609 NEW ROAD, LINWOOD, NJ, 08221
Hafetz Scott Agent 180 Beach Drive NE, St. Petersburg, FL, 33701

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State