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HARBOR & ASSOCIATES INSURANCE OF GAINESVILLE, LLC - Florida Company Profile

Company Details

Entity Name: HARBOR & ASSOCIATES INSURANCE OF GAINESVILLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARBOR & ASSOCIATES INSURANCE OF GAINESVILLE, 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: 07 Jul 2004 (21 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: L04000050498
FEI/EIN Number 412143267

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

Address: 921 NW 13TH STREET, GAINESVILLE, FL, 32601
Mail Address: 921 NW 13TH STREET, GAINESVILLE, FL, 32601
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ GIANNY A Managing Member 921 NW 13TH STREET, GAINESVILLE, FL, 32601
MARTINEZ GIANNY A Agent 921 NW 13TH STREET, GAINESVILLE, FL, 32601

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000561265 LAPSED 012013CA002109XXXXXX ALACHUA COUNTY 2014-04-11 2019-05-08 $29,819.20 WHITE DIRECTORY PUBLISHERS, INC., C/O LOCAL EDGE (FORMERLY THE TALKING PHO, 1945 SHERIDAN DRIVE, BUFFALO, NY 14223

Documents

Name Date
ANNUAL REPORT 2012-02-26
ANNUAL REPORT 2011-04-23
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-02-04
ANNUAL REPORT 2007-03-18
ANNUAL REPORT 2006-04-22
ANNUAL REPORT 2005-07-11
Florida Limited Liability 2004-07-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State