| Entity Name: | HARBOR KEY ELECTRIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARBOR KEY ELECTRIC, 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: |
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: | 13 Aug 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Aug 2024 (8 months ago) |
| Document Number: | L12000103615 |
| FEI/EIN Number |
46-0782573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3389 SW 1 AVE, MIAMI, FL, 33145 |
| Mail Address: | 3389 SW 1 AVE, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELL TONY | Manager | 5673 SW 6 ST, CORAL GABLES, FL, 33134 |
| WELL TONY | Agent | 3389 SW 1 AVE, MIAMI, FL, 33145 |
| ARNALDO A CARLUCCIO VERDUN | President | 3389 SW 1 AVE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-15 | 3389 SW 1 AVE, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-15 | 3389 SW 1 AVE, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-15 | 3389 SW 1 AVE, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-18 | WELL, TONY | - |
| LC AMENDMENT | 2012-08-31 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-15 |
| ANNUAL REPORT | 2024-04-27 |
| AMENDED ANNUAL REPORT | 2023-06-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-09-16 |
| ANNUAL REPORT | 2017-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5003868402 | 2021-02-07 | 0455 | PPP | 6635 SW 50th Ter, Miami, FL, 33155-6141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7084058809 | 2021-04-21 | 0455 | PPS | 6635 SW 50th Ter, Miami, FL, 33155-6141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
