| Entity Name: | OLD HARBOR FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLD HARBOR FINANCIAL 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: | 04 Jun 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000059041 |
| FEI/EIN Number |
943443140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 308 MAIN STREET, SAFETY HARBOUR, FL, 34695 |
| Mail Address: | 308 MAIN STREET, SAFETY HARBOUR, FL, 34695 |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JINGSI CHENG | Director | 308 MAIN STREET, SAFETY HARBOUR, FL, 34695 |
| GILLINGS ROBERT | President | 308 MAIN STREET, SAFETY HARBOR, FL, 34695 |
| GILLINGS ROBERT | Agent | 308 MAIN STREET, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-04 | GILLINGS, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-04 | 308 MAIN STREET, SAFETY HARBOR, FL 34695 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-04 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-04-04 |
| Florida Limited Liability | 2007-06-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
