Entity Name: | HARDING AVENUE INVESTMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HARDING AVENUE INVESTMENT, 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: | 16 Feb 2005 (20 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: | L05000016249 |
FEI/EIN Number |
202346281
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 696 NE 125 ST, NORTH MIAMI, FL, 33161, US |
Mail Address: | 696 NE 125 ST, NORTH MIAMI, FL, 33161, US |
ZIP code: | 33161 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
IZHAK YORAM | Manager | 696 NE 125 ST, MIAMI, FL, 33161 |
CABRERIZO TOMAS | Manager | 696 NE 125 STREET, NORTH MIAMI, FL, 33161 |
KRAUSE ARNIE C | Agent | 696 NE 125 ST, NORTH MIAMI, FL, 33161 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-02-26 | 696 NE 125 ST, NORTH MIAMI, FL 33161 | - |
CHANGE OF MAILING ADDRESS | 2009-02-26 | 696 NE 125 ST, NORTH MIAMI, FL 33161 | - |
REGISTERED AGENT NAME CHANGED | 2009-02-26 | KRAUSE, ARNIE CFO | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-02-26 | 696 NE 125 ST, NORTH MIAMI, FL 33161 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-03-28 |
ANNUAL REPORT | 2011-02-25 |
ANNUAL REPORT | 2010-01-05 |
ANNUAL REPORT | 2009-02-26 |
ANNUAL REPORT | 2008-05-22 |
ANNUAL REPORT | 2007-04-19 |
ANNUAL REPORT | 2006-02-15 |
Florida Limited Liability | 2005-02-16 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State