HALFY INVESTMENTS LLC has been set up 12/1/2015 in state FL.
The current status of the business is Active. The HALFY INVESTMENTS LLC principal address is 3996 194TH LN, SUNNY ISLES BEACH, FL, 33160.
Meanwhile you can send your letters to 44 WEST FLAGLER ST, MIAMI, FL, 33130.
The company`s registered agent is EXCO US ATRIUM 44 WEST FLAGLER ST, MIAMI, FL, 33130.
The company`s management are A, M, B, R - Nahman Philippe, A, M, B, R - Nahman Catherine, A, M, B, R - Cohen Pascal. The last significant event in the company history is REINSTATEMENT which is dated by 2/1/2018. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/24/2020.
Company number L15000200672
Status Active
FEI number 81-1091559
Company Type Florida Limited Liability
Home State FL
Last activity date 2/1/2018
Date Of Incorporation 12/1/2015
Principal Address
3996 194TH LN, SUNNY ISLES BEACH, FL, 33160
Mailing Address 44 WEST FLAGLER ST, MIAMI, FL, 33130
HALFY INVESTMENTS LLC Principals
Philippe Nahman
A, M, B, R
Nahman Philippe
Address
3996 194TH LN, SUNNY ISLES BEACH, FL, 33160
Catherine Nahman
A, M, B, R
Nahman Catherine
Address
3996 194TH LN, SUNNY ISLES BEACH, FL, 33160
Pascal Cohen
A, M, B, R
Cohen Pascal
Address
3996 194TH LN, SUNNY ISLES BEACH, FL, 33160
Last Annual Reports
2020 6/24/2020
2020 6/24/2020
2019 1/24/2019
Registered Agent
Agent Name EXCO US ATRIUM (c)
Agent Address
44 WEST FLAGLER ST, MIAMI, FL, 33130
HALFY INVESTMENTS LLC Events
9/23/2016 ADMIN DISSOLUTION FOR ANNUAL REPORT
2/1/2018 REINSTATEMENT