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HARPATKA III LLC - Florida Company Profile

Company Details

Entity Name: HARPATKA III LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARPATKA III 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: 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: 21 Nov 2012 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000146954
FEI/EIN Number 41-2282220

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

Address: 3802 NE 207TH STREET, AVENTURA, FL, 33180
Mail Address: 2030 ne 196 terrace, North Miami Beach, FL, 33179, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUSUMIS IRREVOCABLE TRUST Managing Member 20201 EAST COUNTRY CLUB DR UNIT 1405, AVENTURA, FL, 33180
MARIAN MOSCU Manager 3802 NE 207TH STREET, AVENTURA, FL, 33180
Miriam Eisen Agent 2030 ne 196 terrace, North Miami Beach, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-01-25 Miriam, Eisen -
REINSTATEMENT 2015-10-25 - -
CHANGE OF MAILING ADDRESS 2015-10-25 3802 NE 207TH STREET, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2015-10-25 2030 ne 196 terrace, North Miami Beach, FL 33179 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-22
REINSTATEMENT 2015-10-25
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-06-18
Florida Limited Liability 2012-11-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State