| Entity Name: | WILLIAM HARRISON COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILLIAM HARRISON COMPANY 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 20435 NW 21st, Miami Gardens, FL, 33067 |
| PAIK WILLIAM S | Agent | 20435 NW 21st Ave, Miami Gardens, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-01-25 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-19 | 20435 NW 21st, Suite 100, Miami Gardens, FL 33056 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-19 | PAIK, WILLIAM S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-19 | 20435 NW 21st, Suite 100, Miami Gardens, FL 33056 | - |
| REINSTATEMENT | 2015-05-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
