| Entity Name: | WILLIAM HARRISON COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Jun 2012 (13 years ago) |
| Date of dissolution: | 25 Jan 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Jan 2016 (9 years ago) |
| Document Number: | L12000083445 |
| FEI/EIN Number | 45-5560719 |
| Address: | 20435 NW 21st, Miami Gardens, FL, 33056, US |
| Mail Address: | P.O. BOX 597786, CHICAGO, IL, 60659, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAIK WILLIAM S | Agent | 20435 NW 21st Ave, Miami Gardens, FL, 33056 |
| Name | Role | Address |
|---|---|---|
| PAIK WILLIAM S | Managing Member | 20435 NW 21st, Miami Gardens, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-01-25 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000010058. CONVERSION NUMBER 300000158143 |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-22 | 20435 NW 21st Ave, Suite 100, Miami Gardens, FL 33056 | No data |
| CHANGE OF MAILING ADDRESS | 2015-05-19 | 20435 NW 21st, Suite 100, Miami Gardens, FL 33056 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-05-19 | PAIK, WILLIAM S | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-19 | 20435 NW 21st, Suite 100, Miami Gardens, FL 33056 | No data |
| REINSTATEMENT | 2015-05-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-22 |
| REINSTATEMENT | 2015-05-19 |
| ANNUAL REPORT | 2013-04-17 |
| Florida Limited Liability | 2012-06-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
