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26 HARBOUR DRIVE NORTH, LLC

Company Details

Entity Name: 26 HARBOUR DRIVE NORTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 24 Feb 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L15000037054
FEI/EIN Number 47-2693966
Address: 26 HARBOUR DR NORTH, OCEAN RIDGE, FL 33435
Mail Address: 26 HARBOUR DR NORTH, OCEAN RIDGE, FL 33435
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
GRUCCI, VINCENT J Agent 26 HARBOUR DR NORTH, OCEAN RIDGE, FL 33435

Owner of 93 Shares Majority Owner

Name Role Address
GRUCCI, VINCENT J, Sr Manager Owner of 93 Shares Majority Owner 26 HARBOUR DR NORTH, OCEAN RIDGE, FL 33435

Owner of Seven Shares

Name Role Address
Cariello, Donna M, Member Owner of Seven Shares 26 HARBOUR DR NORTH, OCEAN RIDGE, FL 33435

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
LC AMENDMENT 2016-12-23 No data No data
REGISTERED AGENT NAME CHANGED 2016-12-23 GRUCCI, VINCENT J No data
LC AMENDMENT 2016-03-09 No data No data
LC AMENDMENT AND NAME CHANGE 2015-08-12 26 HARBOUR DRIVE NORTH, LLC No data

Documents

Name Date
AMENDED ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-09
LC Amendment 2016-12-23
ANNUAL REPORT 2016-03-19
LC Amendment 2016-03-09

Date of last update: 20 Feb 2025

Sources: Florida Department of State