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HARBOUR ISLAND RESIDENTIAL, LLC - Florida Company Profile

Company Details

Entity Name: HARBOUR ISLAND RESIDENTIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARBOUR ISLAND RESIDENTIAL, 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: 12 Aug 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L13000113346
FEI/EIN Number 30-0802858

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

Address: 2501 S MacDill Ave, TAMPA, FL, 33629, US
Mail Address: 2501 S MacDill Ave, TAMPA, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WVKC95UYM2KV91 L13000113346 US-FL GENERAL ACTIVE -

Addresses

Legal C/O COLLINS , Peter H, 2501 S MacDill Ave, TAMPA, US-FL, US, 33629
Headquarters 2501 South MacDill Avenue, Tampa, US-FL, US, 33629

Registration details

Registration Date 2015-06-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-05-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000113346

Key Officers & Management

Name Role Address
MOREYRA ROBERT Manager 2501 S MacDill Ave, TAMPA, FL, 33629
COLLINS PETER H Manager 2501 S MacDill Ave, TAMPA, FL, 33629
Moreyra Deborah Vice President 2501 S MacDill Ave, TAMPA, FL, 33629
COLLINS Peter H Agent 2501 S MacDill Ave, TAMPA, FL, 33629
FDG - HARBOUR ISLAND RESIDENTIAL, LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-14 2501 S MacDill Ave, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2015-04-14 2501 S MacDill Ave, TAMPA, FL 33629 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-14 2501 S MacDill Ave, TAMPA, FL 33629 -
REGISTERED AGENT NAME CHANGED 2014-01-13 COLLINS , Peter H -

Documents

Name Date
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-01-13
Florida Limited Liability 2013-08-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State