| Entity Name: | HARBCO DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARBCO DEVELOPMENT, 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: | 22 Jan 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Jan 2016 (9 years ago) |
| Document Number: | L04000006068 |
| FEI/EIN Number |
200633213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700-34TH ST, SUITE 300, ORLANDO, FL, 32805 |
| Mail Address: | 3700-34TH ST, SUITE 300, ORLANDO, FL, 32805 |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300A3LT2HBRH7KE87 | L04000006068 | US-FL | GENERAL | ACTIVE | 2004-01-22 | |||||||||||||||||||
|
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| Legal | C/O HARB, A. TOM, 3700-34TH ST, SUITE 300, ORLANDO, US-FL, US, 32805 |
| Headquarters | 3700 34th St., Ste 300, Orlando, US-FL, US, 32805 |
Registration details
| Registration Date | 2019-07-18 |
| Last Update | 2024-02-02 |
| Status | LAPSED |
| Next Renewal | 2024-02-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L04000006068 |
| Name | Role | Address |
|---|---|---|
| HARB A. TOM | Managing Member | 3700 34TH STREET, ORLANDO, FL, 32805 |
| HARB SUZANE J | Managing Member | 3700 34TH STREET, ORLANDO, FL, 32805 |
| HARB A. TOM | Agent | 3700-34TH ST, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-01-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000157679 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 3700-34TH ST, SUITE 300, ORLANDO, FL 32805 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-20 | 3700-34TH ST, SUITE 300, ORLANDO, FL 32805 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-20 | 3700-34TH ST, SUITE 300, ORLANDO, FL 32805 | - |
| LC AMENDMENT | 2006-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-15 |
| Merger | 2016-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
