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HARMONY FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: HARMONY FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARMONY FUNDING, 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: 15 Mar 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L04000019686
FEI/EIN Number 200884441

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

Address: 7430 SW 59TH COURT # C-1, ATTN: MANUEL ROLDAN, SOUTH MIAMI, FL, 33143
Mail Address: 7430 SW 59TH COURT # C-1, ATTN: MANUEL ROLDAN, SOUTH MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROLDAN MANUEL Manager 7430 SW 59TH COURT # C-1, SOUTH MIAMI, FL, 33145
ROLDAN MANUEL Agent 7430 SW 59TH COURT # C-1, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-01 7430 SW 59TH COURT # C-1, ATTN: MANUEL ROLDAN, SOUTH MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2007-05-01 7430 SW 59TH COURT # C-1, ATTN: MANUEL ROLDAN, SOUTH MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-01 7430 SW 59TH COURT # C-1, SOUTH MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-05-02
Florida Limited Liability 2004-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State