| Entity Name: | HARBOR ONE FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARBOR ONE FINANCIAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Oct 2002 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L02000027945 |
| FEI/EIN Number |
031210578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 562754, ROCKLEDGE, FL, 32956, US |
| Address: | 116 TREEMONTE DRIVE, ORANGE CITY, FL, 32763, US |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE MICHAEL S | Managing Member | 116 TREEMONTE DRIVE, ORANGE CITY, FL, 32763 |
| MOORE MICHAEL R | Manager | 12 SCOTT LANE, ROCKLEDGE, FL, 32955 |
| MOORE MICHAEL S | Agent | 116 TREEMONTE DRIVE, ORANGE CITY, FL, 32763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-25 | 116 TREEMONTE DRIVE, ORANGE CITY, FL 32763 | - |
| REINSTATEMENT | 2011-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-25 | 116 TREEMONTE DRIVE, ORANGE CITY, FL 32763 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-25 | 116 TREEMONTE DRIVE, ORANGE CITY, FL 32763 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2008-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-08-20 | HARBOR ONE FINANCIAL, LLC | - |
| AMENDMENT AND NAME CHANGE | 2004-06-21 | VERITAS RETIREMENT ASSET COUNSELORS, LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-08-25 |
| ANNUAL REPORT | 2009-01-15 |
| REINSTATEMENT | 2008-04-14 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-08-24 |
| Amendment and Name Change | 2004-08-20 |
| Amendment and Name Change | 2004-06-21 |
| ANNUAL REPORT | 2003-07-08 |
| Florida Limited Liability | 2002-10-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
