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HARMONY INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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

HARMONY INVESTMENT GROUP, 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: 25 Apr 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L07000043764
FEI/EIN Number 208906215

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

Address: 5811 HALLANDALE BEACH BLVD., WEST PARK, FL, 33023
Mail Address: 10352 SW 9 Lane, Pembroke Pines, FL, 33025, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTOR SEVIGNE Manager 5811 HALLENDALE BEACH BLVD., WEST PARK, FL, 33023
CASTOR SEVIGNE Agent 5811 HALLANDALE BEACH BLVD., WEST PARK, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-12-03 5811 HALLANDALE BEACH BLVD., WEST PARK, FL 33023 -
REINSTATEMENT 2015-12-03 - -
REGISTERED AGENT NAME CHANGED 2015-12-03 CASTOR, SEVIGNE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-25 5811 HALLANDALE BEACH BLVD., WEST PARK, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-25 5811 HALLANDALE BEACH BLVD., WEST PARK, FL 33023 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001051602 TERMINATED 1000000693136 BROWARD 2015-09-04 2035-12-04 $ 5,140.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000334264 TERMINATED 1000000663211 BROWARD 2015-02-27 2035-03-04 $ 758.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14001156081 TERMINATED 1000000640688 BROWARD 2014-09-11 2034-12-17 $ 1,744.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
REINSTATEMENT 2015-12-03
REINSTATEMENT 2013-10-05
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-04-25
Florida Limited Liability 2007-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State