| Entity Name: | HARDING INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARDING INVESTMENTS, 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: |
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: | 27 Dec 2002 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Sep 2016 (9 years ago) |
| Document Number: | L02000035157 |
| FEI/EIN Number |
020662274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 - 71ST ST, SUITE 309, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 210 - 71ST ST, SUITE 309, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LED TRUST, LLC | Manager | - |
| COHEN JOSEPH | Manager | 45 NW 21ST STREET, MIAMI, FL, 33127 |
| PIOTRKOWSKI JOEL S | Agent | 20801 Biscayne Blvd, Aventura, FL, 33180 |
| Mussaffi Investments, Inc. | Manager | 210 - 71ST ST, MIAMI BEACH, FL, 33141 |
| G & A MIAMI, LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000030600 | BEACH PLACE APARTMENTS | ACTIVE | 2017-03-22 | 2027-12-31 | - | 210 SEVENTY-FIRST STREET, SUITE 309, MIAMI BEACH, FL, 33141 |
| G11000013403 | BEACH PLACE HOTEL | ACTIVE | 2011-02-03 | 2026-12-31 | - | 210-71 STREET, 309, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 20801 Biscayne Blvd, Suite 307, Aventura, FL 33180 | - |
| LC AMENDMENT | 2016-09-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-04 | PIOTRKOWSKI, JOEL SESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-10 | 210 - 71ST ST, SUITE 309, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-10 | 210 - 71ST ST, SUITE 309, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-02-23 |
| LC Amendment | 2016-09-12 |
| ANNUAL REPORT | 2016-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7156487007 | 2020-04-07 | 0455 | PPP | 210-71 Street Suite 309, MIAMI BEACH, FL, 33141-3210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
