| Entity Name: | OLD HARBOUR TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLD HARBOUR TRUST, 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: | 15 Nov 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000144320 |
| FEI/EIN Number |
46-1407579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 QUEBEC AVENUE, DELEON SPRINGS, FL, 32130, US |
| Mail Address: | P.O. BOX 134, DELEON SPRINGS, FL, 32130, US |
| ZIP code: | 32130 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLIMORE KENNEDY | Managing Member | P.O. BOX 134, DELEON SPRINGS, FL, 32130 |
| GALLIMORE KENNEDY | Agent | 410 QUEBEC AVENUE, DE LEON SPRINGS, FL, 32130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 410 QUEBEC AVENUE, DELEON SPRINGS, FL 32130 | - |
| LC NAME CHANGE | 2014-06-23 | OLD HARBOUR TRUST, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| LC Name Change | 2014-06-23 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
