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515 HARBOR HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: 515 HARBOR HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

515 HARBOR HOLDINGS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Sep 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L15000147526
FEI/EIN Number 47-4965433

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

Address: 685 ALLENDALE ROAD, KEY BISCAYNE, FL, 33149, US
Mail Address: 685 ALLENDALE ROAD, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RECAO ALFREDO Manager 685 ALLENDALE ROAD, KEY BISCAYNE, FL, 33149
SANCHEZ DE RECAO LEONOR Manager 3939 NW 25 ST, MIAMI, FL, 33142
RECAO ALFREDO Agent 685 ALLENDALE ROAD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-05 685 ALLENDALE ROAD, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2017-04-05 685 ALLENDALE ROAD, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2017-04-05 RECAO, ALFREDO -
REGISTERED AGENT ADDRESS CHANGED 2017-04-05 685 ALLENDALE ROAD, KEY BISCAYNE, FL 33149 -
LC AMENDMENT 2015-09-03 - -

Documents

Name Date
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-31
LC Amendment 2015-09-03
Florida Limited Liability 2015-09-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State