| Entity Name: | HARMONY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARMONY INVESTMENT GROUP, 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: | 20 Oct 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L03000040038 |
| FEI/EIN Number |
200323010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26143 CONSTANTINE RD., PUNTA GORDA, FL, 33983 |
| Mail Address: | 26143 CONSTANTINE RD, PUNTA GORDA, FL, 33983 |
| ZIP code: | 33983 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDILLO JEFFREY R | Manager | 26143 CONSTANTINE RD., PUNTA GORDA, FL, 33983 |
| CARDILLO ELLEN S | Manager | 26143 CONSTANTINE RD., PUNTA GORDA, FL, 33983 |
| CARDILLO ELLEN S | Agent | 26143 CONSTANTINE RD, PUNTA GORDA, FL, 33983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 26143 CONSTANTINE RD., PUNTA GORDA, FL 33983 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-14 | 26143 CONSTANTINE RD, PUNTA GORDA, FL 33983 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-01-20 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-04-05 |
| Florida Limited Liabilites | 2003-10-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
