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HARPAGUS, LLC

Company Details

Entity Name: HARPAGUS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Apr 2010 (15 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 17 May 2011 (14 years ago)
Document Number: L10000041488
FEI/EIN Number 68-0680360
Mail Address: C/O PIQUET LAW FIRM PA, 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131
Address: C/O PIQUET LAW FIRM, P.A., 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PROFESSIONAL CORPORATE SERVICE, LLC Agent 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131

Manager

Name Role Address
MORELLO, SERGIO Manager 1000 BRICKELL AVENUE, SUITE 700 MIAMI, FL 33131
HARPAGUS S/A Manager 1000 BRICKELL AVENUE, SUITE 700 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 C/O PIQUET LAW FIRM, P.A., 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2023-04-19 C/O PIQUET LAW FIRM, P.A., 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2023-04-19 PROFESSIONAL CORPORATE SERVICE, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 No data
LC AMENDED AND RESTATED ARTICLES 2011-05-17 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-03-23

Date of last update: 25 Jan 2025

Sources: Florida Department of State