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Home > USA > Flordia State Companies > HAKIMI, LLC
Company Information for HAKIMI, LLC
RAMPURAWALA HATIM, 3335 PINEWALK DR NORTH #16-202, MARGATE, FL, 33063,
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Company Registration Number
 USFLL02000033450 Florida Limited Liability Company
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Company Overview
About Hakimi, Llc
HAKIMI, LLC was founded on 2002-12-13 and has its registered office in Margate. The organisation's status is listed as "Inactive". Hakimi, Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations Key Data
| Company Name | |
|---|---|
| HAKIMI, LLC | |
| Legal Registered Office / Registered Agent | |
| RAMPURAWALA HATIM 3335 PINEWALK DR NORTH #16-202 MARGATE FL 33063 | |
Filing Information
| Company Number | USFLL02000033450 | |
|---|---|---|
| Company ID Number | L02000033450 | |
| Date formed | 2002-12-13 | |
| Country | ||
| Origin Country | United States of America (USA) | |
| Type | Florida Limited Liability Company | |
| CompanyStatus | Inactive | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Florida Department of State Division of Corporations |
| Last Datalog update: | 2017-05-27 15:16:36 |
| Florida Department of State Division of Corporations |
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Companies with same name HAKIMI, LLC
The following companies were found which have the same name as HAKIMI, LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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HAKIMI & SONS INC | 50 WEST 47TH STREET SUITE 1701 NEW YORK NY 10036 | Active | Company formed on the 2019-12-30 |
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HAKIMI ACTIVE WV LLC | 150 Great Neck Rd, Ste. 304 Nassau Great Neck NY 11021 | Active | Company formed on the 2022-12-29 |
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HAKIMI ASSOCIATES LLC | New Jersey | Unknown | |
| HAKIMI AUTOS LTD | UNIT D 107 BARKBY ROAD LEICESTER LE4 9LG | Active | Company formed on the 2024-03-21 | |
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HAKIMI BRANT POINT LLC | 747 Middle Neck Road, Ste. 200 Nassau Great Neck NY 11024 | Active | Company formed on the 2022-12-27 |
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HAKIMI BROTHERS | WOODLANDS DRIVE 16 Singapore 730589 | Dissolved | Company formed on the 2016-12-05 |
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HAKIMI BROTHERS LLC | 5900 BALCONES DR STE 6428 AUSTIN TX 78731 | Active | Company formed on the 2022-04-25 |
| HAKIMI BROTHERS LIMITED | 163A KENTISH TOWN ROAD CAMDEN TOWN LONDON NW1 8PD | Active | Company formed on the 2023-01-05 | |
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HAKIMI CAPITAL GROUP LLC | 150 GREAT NECK ROAD, SUITE 304 Nassau GREAT NECK NY 11021 | Active | Company formed on the 2015-08-27 |
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HAKIMI CAPITAL LLC | Delaware | Unknown | |
| HAKIMI CATERING LIMITED | 52 A FORT ROAD NORTHOLT MIDDLESEX ENGLAND UB5 5HH | Dissolved | Company formed on the 2015-07-02 | |
| HAKIMI CLOTHING LTD | 10 THE THICKET SOUTHSEA PO5 2AU | Active - Proposal to Strike off | Company formed on the 2019-04-08 | |
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HAKIMI CONSULTING INTERNATIONAL LLC | North Carolina | Unknown | |
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HAKIMI CONSULTING INC. | 3 BAYSIDE DRIVE Nassau GREAT NECK NY 11023 | Active | Company formed on the 2020-07-17 |
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HAKIMI DAWAKHANA PRIVATE LIMITED | 117EBRAHIM REHMATULLAH ROAD MUMBAI Maharashtra 400003 | STRIKE OFF | Company formed on the 2000-05-29 |
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Hakimi Dental Corporation | 1319 Holmby Ave Los Angeles CA 90024 | Active | Company formed on the 2004-07-08 |
| HAKIMI DENT LIMITED | 51a New Birmingham Road Tividale Oldbury B69 2JQ | Active | Company formed on the 2021-04-23 | |
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HAKIMI DIAMOND CORP. | 15 WEST 47TH STREET New York NEW YORK NY 10036 | Active | Company formed on the 2013-08-02 |
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HAKIMI DIAMOND CORP MGMNT | 2160 WALLACE AVE Bronx BRONX NY 10462 | Active | Company formed on the 2017-02-21 |
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HAKIMI DISTRIBUTORS INC. | 132-3604 52 AVE NW CALGARY ALBERTA T2L1V9 | Active | Company formed on the 2022-01-22 |
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT. | ||
| Florida DoS: REINSTATEMENT. | ||
| Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT. |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to HAKIMI, LLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAKIMI, LLC Income
Government Income
We have not found government income sources for HAKIMI, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as HAKIMI, LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where HAKIMI, LLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAKIMI, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAKIMI, LLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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