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HARBIN STRATEGIES, LLC - Florida Company Profile

Company Details

Entity Name: HARBIN STRATEGIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARBIN STRATEGIES, 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: 02 Oct 2007 (18 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L07000100391
FEI/EIN Number 202170966

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

Address: 17024 SUNRAY ROAD, TALLAHASSEE, FL, 32309, US
Mail Address: PO Box 246, Lloyd, FL, 32337, US
ZIP code: 32309
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARBIN STRATEGIES 401(K) P/S PLAN 2014 202170966 2015-05-06 HARBIN STRATEGIES 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 8502512803
Plan sponsor’s address 17024 SUNRAY ROAD, TALLAHASSEE, FL, 32309

Plan administrator’s name and address

Administrator’s EIN 202170966
Plan administrator’s name HARBIN STRATEGIES
Plan administrator’s address 17024 SUNRAY ROAD, TALLAHASSEE, FL, 32309
Administrator’s telephone number 8502512803

Signature of

Role Plan administrator
Date 2015-05-06
Name of individual signing MARTHA HARBIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HARBIN MARTHA K Manager PO Box 246, Lloyd, FL, 32337
Harbin Foster PIII Manager PO Box 246, Lloyd, FL, 32337
HARBIN MARTHA K Agent 17024 SUNRAY ROAD, TALLAHASSEE, FL, 32309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-04-22 17024 SUNRAY ROAD, TALLAHASSEE, FL 32309 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 17024 SUNRAY ROAD, TALLAHASSEE, FL 32309 -

Documents

Name Date
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-04-05
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-05-20
Florida Limited Liability 2007-10-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State