Search icon

HARBOR ISLAND PROPERTIES LLC

Company Details

Entity Name: HARBOR ISLAND PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 04 Nov 2008 (16 years ago)
Date of dissolution: 28 Dec 2015 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2015 (9 years ago)
Document Number: L08000103125
FEI/EIN Number 27-2140056
Address: C/O LANCASTER & REED LLC, 50 WEST MASHTA DRIVE, STE. 6, KEY BISCAYNE, FL 33149 FL
Mail Address: C/O VALUEWORKS AG, SEEFELDSTRASSE 60, P.O. BOX 1154, CH-8034 ZURICH, ZH 8008 ZH
Place of Formation: FLORIDA

Agent

Name Role Address
REED, RICHARD ACPA Agent 50 WEST MASHTA DRIVE, STE. 6, KEY BISCAYNE, FL 33149

Managing Member

Name Role Address
JADE REAL ESTATE SERVICES, LTD. Managing Member SEEFELDSTRASSE 60, CH-8034 ZURICH, SWITZERLAND, ZH 8034 ZH
RUBY PROPERTIES LLC Managing Member No data

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-12-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 C/O LANCASTER & REED LLC, 50 WEST MASHTA DRIVE, STE. 6, KEY BISCAYNE, FL 33149 FL No data
REGISTERED AGENT NAME CHANGED 2012-01-04 REED, RICHARD ACPA No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 50 WEST MASHTA DRIVE, STE. 6, KEY BISCAYNE, FL 33149 No data
CHANGE OF MAILING ADDRESS 2011-01-05 C/O LANCASTER & REED LLC, 50 WEST MASHTA DRIVE, STE. 6, KEY BISCAYNE, FL 33149 FL No data
LC AMENDMENT 2010-02-01 No data No data

Documents

Name Date
LC Voluntary Dissolution 2015-12-28
ANNUAL REPORT 2015-01-30
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-03-30
LC Amendment 2010-02-01
ANNUAL REPORT 2009-06-16

Date of last update: 26 Jan 2025

Sources: Florida Department of State