Entity Name: | HARBORVIEW MORTGAGE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HARBORVIEW MORTGAGE, 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: | 10 Aug 2004 (21 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | L04000059038 |
FEI/EIN Number |
710972301
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 127 HARBOR BLVD, UNIT#1A, DESTIN, FL, 32541, US |
Mail Address: | 127 HARBOR BLVD, UNIT#1A, DESTIN, FL, 32541, US |
ZIP code: | 32541 |
County: | Okaloosa |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VEREL DAN | Managing Member | 543 HARBOR BLVD #202, DESTIN, FL, 32541 |
HOLLEY JAMES | Managing Member | 543 HARBOR BLVD #202, DESTIN, FL, 32541 |
HOLLEY JAMES | Agent | 127 HARBOR BLVD, DESTIN, FL, 32541 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-03-19 | 127 HARBOR BLVD, UNIT#1A, DESTIN, FL 32541 | - |
CHANGE OF MAILING ADDRESS | 2008-03-19 | 127 HARBOR BLVD, UNIT#1A, DESTIN, FL 32541 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-03-19 | 127 HARBOR BLVD, UNIT# 1A, DESTIN, FL 32541 | - |
REGISTERED AGENT NAME CHANGED | 2007-01-03 | HOLLEY, JAMES | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09000042118 | TERMINATED | 007042763 | 2797 004636 | 2008-06-04 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
J09000280015 | TERMINATED | 007042763 | 2797 004636 | 2008-06-04 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
J09000267228 | TERMINATED | 006114753 | 2748 001561 | 2008-06-04 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
J09000032515 | TERMINATED | 006114753 | 2748 001561 | 2008-06-04 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-03-19 |
ANNUAL REPORT | 2007-01-03 |
ANNUAL REPORT | 2006-06-06 |
ANNUAL REPORT | 2005-05-20 |
Florida Limited Liability | 2004-08-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State