| Entity Name: | HARAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARAN 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: |
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: | 14 Aug 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000030621 |
| FEI/EIN Number |
510477493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 639 CORNWELL ON THE GULF, VENICE, FL, 34285 |
| Mail Address: | 639 CORNWELL ON THE GULF, VENICE, FL, 34285 |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMBER HARLAN R | Agent | 3900 CLARK ROAD, SUITE L-1, SARASOTA, FL, 34233 |
| WALIA HARRY | Managing Member | 639 CORNWELL ON THE GULF, VENICE, FL, 34285 |
| PATEL ANILKUMAR R | Managing Member | 64 INLETS BLVD., NOKOMIS, FL, 34275 |
| FRASER KENNETH | Managing Member | 508 LYONS BAY ROAD, NOKOMIS, FL, 34275 |
| FRASER EDEN | Managing Member | 508 LYONS BAY ROAD, NOKOMIS, FL, 34275 |
| WALIA MANINDER S | Managing Member | 7619 OAK GROVE DRIVE, INDIANAPOLIS, IN, 46259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-12-02 |
| Florida Limited Liabilites | 2003-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
