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. |
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 |
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 |
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 | - | - |
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