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HARBIN TERRACE, LLC - Florida Company Profile

Headquarter

Company Details

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

HARBIN TERRACE, 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: 23 Dec 2010 (14 years ago)
Date of dissolution: 17 Mar 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Mar 2014 (11 years ago)
Document Number: L10000130863
FEI/EIN Number 274380510

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

Address: 2218 W. SAN REMO DRIVE, MERIDIAN, ID, 83646
Mail Address: 2218 W. SAN REMO DRIVE, MERIDIAN, ID, 83646
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HARBIN TERRACE, LLC, IDAHO 391965 IDAHO

Key Officers & Management

Name Role Address
CRAIG M. HARBIN, TRUSTEE OF THE CRAIG M HA Managing Member 2218 West San Remo Drive, Meridian, ID, 83646
AMY HARBIN GEPPERT, TRUSTEE OF THE AMY HAR Managing Member 3059 WENTWORTH COURT, JAMUL, CA, 91935
HARBIN CRAIG M Agent 526 EAST PARK AVENUE, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
MERGER 2014-03-17 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HARBIN TERRACE, LLC AN IDAHO LIMITE. MERGER NUMBER 100000138931
CHANGE OF PRINCIPAL ADDRESS 2013-06-03 2218 W. SAN REMO DRIVE, MERIDIAN, ID 83646 -
CHANGE OF MAILING ADDRESS 2013-06-03 2218 W. SAN REMO DRIVE, MERIDIAN, ID 83646 -
REGISTERED AGENT ADDRESS CHANGED 2013-06-03 526 EAST PARK AVENUE, TALLAHASSEE, FL 32301 -

Documents

Name Date
Merger 2014-03-17
ANNUAL REPORT 2014-02-25
Reg. Agent Change 2013-06-03
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-02-23
Florida Limited Liability 2010-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State