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HAVERHILL INVESTMENTS, LLC - Florida Company Profile

Company Details

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

HAVERHILL INVESTMENTS, 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: 19 Oct 2010 (14 years ago)
Date of dissolution: 19 Aug 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 19 Aug 2011 (14 years ago)
Document Number: L10000109129
FEI/EIN Number 273862475

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

Address: 4261 BRYNWOOD DRIVE, NAPLES, FL, 34119
Mail Address: 4261 BRYNWOOD DRIVE, NAPLES, FL, 34119
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAFRAN LUSIA Manager 4261 BRYNWOOD DRIVE, NAPLES, FL, 34119
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-08-19 - -
REGISTERED AGENT NAME CHANGED 2011-08-18 NRAI SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2011-08-18 1200 South Pine Island Road, Plantation, FL 33324 -
LC AMENDMENT 2011-08-04 - -

Documents

Name Date
LC Voluntary Dissolution 2011-08-19
LC Amendment 2011-08-04
CORLCMMRES 2011-05-31
ANNUAL REPORT 2011-02-08
Florida Limited Liability 2010-10-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State