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HARBOR BALMORAL MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: HARBOR BALMORAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARBOR BALMORAL MANAGEMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 May 2003 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Oct 2012 (13 years ago)
Document Number: L03000016681
FEI/EIN Number 20-0130647

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 958 20th Place, Vero Beach, FL, 32960, US
Mail Address: 958 20th Place, Vero Beach, FL, 32960, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMICK TIMOTHY S Chairman 958 20th Place, Vero Beach, FL, 32960
HANSON SARABETH President 958 20th Place, Vero Beach, FL, 32960
JENNINGS CHARLES N Vice President 958 20th Place, Vero Beach, FL, 32960
JENNINGS CHARLES N Secretary 958 20th Place, Vero Beach, FL, 32960
Collins Chris Chief Financial Officer 958 20th Place, Vero Beach, FL, 32960
HARBOR ASSISTED LIVING, LLC Manager -
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-04 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 958 20th Place, 2nd Floor, Vero Beach, FL 32960 -
CHANGE OF MAILING ADDRESS 2018-04-25 958 20th Place, 2nd Floor, Vero Beach, FL 32960 -
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 -
LC AMENDMENT 2012-10-09 - -
REGISTERED AGENT NAME CHANGED 2012-10-09 COGENCY GLOBAL INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-02-12
Type:
Planned
Address:
2960 TAMPA ROAD, PALM HARBOR, FL, 34684
Safety Health:
Health
Scope:
Complete

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Date of last update: 01 Jun 2025

Sources: Florida Department of State