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HARBORWALK, LLC - Florida Company Profile

Company Details

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

HARBORWALK, 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: 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: 27 May 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 27 May 2009 (16 years ago)
Document Number: L09000051707
FEI/EIN Number 593110940

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

Address: 10 HARBOR BLVD, DESTIN, FL, 32541, US
Mail Address: 4471 LEGENDARY DRIVE, DESTIN, FL, 32541, US
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006G5XYV3RLDP367 L09000051707 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Legler, Mitchell W, 1431 Riverplace Boulevard, Suite 910, Jacksonville, US-FL, US, 32207
Headquarters 4460 Legendary Drive, Suite 400, Destin, US-FL, US, 32541

Registration details

Registration Date 2015-08-15
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-08-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L09000051707

Key Officers & Management

Name Role Address
Bos Peter HJr. Chief Executive Officer 4471 LEGENDARY DRIVE, DESTIN, FL, 32541
Knowles Pete Chief Operating Officer 4471 LEGENDARY DRIVE, DESTIN, FL, 32541
Blocker Tracie Chief Financial Officer 4471 LEGENDARY DRIVE, DESTIN, FL, 32541
Legler Mitchell WJr. Chie 4471 LEGENDARY DRIVE, DESTIN, FL, 32541
Ward Lori E Secretary 4471 LEGENDARY DRIVE, DESTIN, FL, 32541
Ward Lori EEsq. Agent 4471 LEGENDARY DRIVE, DESTIN, FL, 32541

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-27 Ward, Lori Ellen, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-28 4471 LEGENDARY DRIVE, DESTIN, FL 32541 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-13 10 HARBOR BLVD, DESTIN, FL 32541 -
CHANGE OF MAILING ADDRESS 2014-04-23 10 HARBOR BLVD, DESTIN, FL 32541 -
CONVERSION 2009-05-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS V20251. CONVERSION NUMBER 700000096997

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State