| Entity Name: | HARBOR ITHAKA WM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 |
| Mail Address: | 3250 NE 1st Ave, Ste. 305, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549004B5G2DEON86T73 | L14000125497 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | c/o Alcantara-Lansberg, Rafael A, 4040 NE 2nd Ave, Suite 401, Miami, US-FL, US, 33137 |
| Headquarters | 4040 NE 2nd Ave, Suite 401, Miami, US-FL, US, 33137 |
Registration details
| Registration Date | 2019-08-20 |
| Last Update | 2022-03-11 |
| Status | LAPSED |
| Next Renewal | 2021-08-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000125497 |
| Name | Role | Address |
|---|---|---|
| ALCANTARA-LANSBERG, RAFAEL A | Agent | 3250 NE 1st Ave, Ste. 305, MIAMI, FL 33137 |
| Alcantara-Lansberg, Rafael | Manager | 3250 NE 1st Ave, Ste. 305, MIAMI, FL 33137 |
| Harbor Financial Holdings, LLC | Authorized Member | 3250 NE 1st Ave, Ste. 305, MIAMI, FL 33137 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8688707301 | 2020-05-01 | 0455 | PPP | 4040 Northeast 2nd Avenue, Miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4235678507 | 2021-02-25 | 0455 | PPS | 4040 NE 2nd Ave, Miami, FL, 33137-3591 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
