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