| Entity Name: | HARRIS SQUARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Aug 2015 (9 years ago) |
| Date of dissolution: | 27 Jul 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jul 2023 (2 years ago) |
| Document Number: | L15000137403 |
| FEI/EIN Number | 81-1875037 |
| Address: | 3300 PUBLIX CORPORATE PKWY, LAKELAND, FL, 33811, US |
| Mail Address: | P.O. BOX 407, LAKELAND, FL, 33802, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Rayburn William WIV | President | 3300 PUBLIX CORPORATE PKWY, LAKELAND, FL, 33811 |
| Name | Role | Address |
|---|---|---|
| Metz Merriann M | Vice President | 3300 PUBLIX CORPORATE PKWY, LAKELAND, FL, 33811 |
| Name | Role | Address |
|---|---|---|
| Phillips David P | Treasurer | 3300 PUBLIX CORPORATE PKWY, LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-07-27 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PSM NORTH CAROLINA HOLDINGS, LLC A. MERGER NUMBER 700000242707 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 3300 PUBLIX CORPORATE PKWY, LAKELAND, FL 33811 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 3300 PUBLIX CORPORATE PKWY, LAKELAND, FL 33811 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-22 | 801 US Highway 1, North Palm Beach, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-11-22 | CORPORATE CREATIONS NETWORK, INC. | No data |
| REINSTATEMENT | 2018-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2023-07-27 |
| ANNUAL REPORT | 2023-03-20 |
| AMENDED ANNUAL REPORT | 2022-11-22 |
| ANNUAL REPORT | 2022-06-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-02-12 |
| REINSTATEMENT | 2018-10-09 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
