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HARBOR ITHAKA WM, LLC - Florida Company Profile

Company Details

Entity Name: HARBOR ITHAKA WM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARBOR ITHAKA WM, 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: 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: 11 Aug 2014 (11 years ago)
Document Number: L14000125497
FEI/EIN Number 47-1844988

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

Address: 3250 NE 1st Ave, Ste. 305, MIAMI, FL, 33137, US
Mail Address: 3250 NE 1st Ave, Ste. 305, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Alcantara-Lansberg Rafael Manager 3250 NE 1st Ave, Ste. 305, MIAMI, FL, 33137
ALCANTARA-LANSBERG RAFAEL A Agent 3250 NE 1st Ave, Ste. 305, MIAMI, FL, 33137
Harbor Financial Holdings, LLC Authorized Member 3250 NE 1st Ave, Ste. 305, MIAMI, FL, 33137

Legal Entity Identifier

LEI Number:
2549004B5G2DEON86T73

Registration Details:

Initial Registration Date:
2019-08-20
Next Renewal Date:
2021-08-20
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000016683 HARBOR ITHAKA ACTIVE 2018-01-31 2029-12-31 - 3250 NE 1ST AVE STE 305, MIAMI, FL, 33137
G14000102471 NEW MARKET ANALYTICS WM EXPIRED 2014-10-08 2019-12-31 - 1395 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-07 3250 NE 1st Ave, Ste. 305, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2022-01-07 3250 NE 1st Ave, Ste. 305, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-07 3250 NE 1st Ave, Ste. 305, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-02-02
AMENDED ANNUAL REPORT 2020-10-20
AMENDED ANNUAL REPORT 2020-07-16
AMENDED ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-10

USAspending Awards / Financial Assistance

Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
82182.00
Total Face Value Of Loan:
82182.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
85565.00
Total Face Value Of Loan:
85565.00

Paycheck Protection Program

Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
82182
Current Approval Amount:
82182
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
82587.28
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
85565
Current Approval Amount:
85565
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
86369.08

Date of last update: 02 May 2025

Sources: Florida Department of State