| Entity Name: | HARPIA THREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARPIA THREE, 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: | 13 Mar 2015 (10 years ago) |
| Document Number: | L15000045933 |
| FEI/EIN Number |
30-0861331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1191 E NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1191 E NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERAIS CAPITAL VENTURES INC | Authorized Member | HUNKINS WATERFRONT PLAZA STE 556 - MAIN ST, CHARLESTOWN - NEVIS, NV, 00000 |
| CASTRO ALVES NEVES RODRIGO | Manager | 1191 E NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-06 | 1191 E NEWPORT CENTER DRIVE, SUITE 103, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-06 | 1191 E NEWPORT CENTER DRIVE, SUITE 103, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-06 | 1191 E NEWPORT CENTER DRIVE, SUITE 103, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
