| Entity Name: | HARBOR CLAIMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARBOR CLAIMS, 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: | 06 May 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Dec 2018 (6 years ago) |
| Document Number: | L13000067020 |
| FEI/EIN Number |
27-2300207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 NW 138TH TERRACE, JONESVILLE, FL, 32669, US |
| Mail Address: | 301 NW 138TH TERRACE, JONESVILLE, FL, 32669, US |
| ZIP code: | 32669 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HARBOR CLAIMS, LLC, MISSISSIPPI | 1044148 | MISSISSIPPI |
| Headquarter of | HARBOR CLAIMS, LLC, ALABAMA | 000-378-296 | ALABAMA |
| Headquarter of | HARBOR CLAIMS, LLC, NEW YORK | 4565871 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MCNITT MICHAEL L | Manager | 301 NW 138TH TERRACE, JONESVILLE, FL, 32669 |
| MCNITT MICHAEL L | President | 301 NW 138TH TERRACE, JONESVILLE, FL, 32669 |
| Loshonkohl Ronda | Vice President | 301 NW 138TH TERRACE, JONESVILLE, FL, 32669 |
| Hershman Jeffrey | Vice President | 301 NW 138TH TERRACE, JONESVILLE, FL, 32669 |
| Koff Gregg | Agent | 301 NW 138TH TERRACE, JONESVILLE, FL, 32669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | Koff, Gregg | - |
| LC AMENDMENT | 2018-12-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-19 | 301 NW 138TH TERRACE, JONESVILLE, FL 32669 | - |
| CONVERSION | 2013-05-06 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000031742. CONVERSION NUMBER 500000131485 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-11 |
| AMENDED ANNUAL REPORT | 2021-09-16 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-31 |
| LC Amendment | 2018-12-19 |
| ANNUAL REPORT | 2018-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7993147007 | 2020-04-08 | 0491 | PPP | 301 NW 138TH TER, JONESVILLE, FL, 32669-2741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
