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INDUSTRIAS HARPS LLC - Florida Company Profile

Company Details

Entity Name: INDUSTRIAS HARPS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INDUSTRIAS HARPS 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 Jan 2011 (14 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 19 Jul 2021 (4 years ago)
Document Number: L11000011583
FEI/EIN Number 453079149

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

Address: 1443 Capri Ln, Weston, FL, 33326, US
Mail Address: 1443 Capri Ln, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INDUSTRIAS HARPS LLC Agent -
RODRIGUEZ HAROLD A Managing Member 1443 CAPRI LANE, WESTON, FL, 33326
Garcia Maria E Managing Member 1443 Capri Ln, Weston, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000032865 HARPS CLUB ACTIVE 2021-03-09 2026-12-31 - 2700 GLADES CIRCLE, 105, WESTON, FL, 33327
G14000052568 HARPS CLUB EXPIRED 2014-05-30 2019-12-31 - 8399 NW 66TH STREET, SUITE 3, MIAMI, FL, 33166
G11000092475 GURUPIA USA EXPIRED 2011-09-19 2016-12-31 - 12211 REGENCY VILLAGE DR., #12-A, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-12 1443 Capri Ln, ste 5901, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2024-12-12 1443 Capri Ln, ste 5901, Weston, FL 33326 -
REGISTERED AGENT NAME CHANGED 2022-02-09 Industrias Harps LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-02-09 1443 Capri Ln, 5901, Weston, FL 33326 -
LC DISSOCIATION MEM 2021-07-19 - -
LC AMENDMENT 2014-06-16 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-09
CORLCDSMEM 2021-07-19
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3108697302 2020-04-29 0455 PPP 1331 ST TROPEZ CIR APT 605, FORT LAUDERDALE, FL, 33326
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15225
Loan Approval Amount (current) 15225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33326-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 448110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15370.06
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State