| Entity Name: | ONE HARVARD CIRCLE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE HARVARD CIRCLE 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: | 31 May 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 07 Aug 2009 (16 years ago) |
| Document Number: | L06000055858 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Harvard Circle, West Palm Beach, FL, 33409, US |
| Mail Address: | One Harvard Circle, West Palm Beach, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fish John | Manager | One Harvard Circle, West Palm Beach, FL, 33409 |
| DIAZ JUAN E | Agent | ONE HARVARD CIRCLE, SUITE 100, WEST PALM BEACH, FL, 33409 |
| SUFFOLK WPB PROPERTY LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | One Harvard Circle, West Palm Beach, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | One Harvard Circle, West Palm Beach, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | ONE HARVARD CIRCLE, SUITE 100, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-07 | DIAZ, JUAN ESQUIRE | - |
| CANCEL ADM DISS/REV | 2009-08-07 | - | - |
| LC VOLUNTARY DISSOLUTION | 2008-09-02 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2007-12-24 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2006-12-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
