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