| Entity Name: | THE HARBOUR PTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE HARBOUR PTY 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: | 31 Aug 2015 (10 years ago) |
| Document Number: | L15000148979 |
| FEI/EIN Number |
81-2028301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207th Street, Suite 608, Aventura, FL, 33180, US |
| Mail Address: | 2980 NE 207th Street, Suite 608, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUDMIR IAN | Manager | 2980 NE 207th Street, Aventura, FL, 33180 |
| BALLESTAS VICTOR | Manager | 150 SE 2ND AVE SUITE 801, MIAMI, FL, 33131 |
| LUDMIR IAN | Agent | 2980 NE 207th Street, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 2980 NE 207th Street, Suite 608, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 2980 NE 207th Street, Suite 608, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 2980 NE 207th Street, Suite 608, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-12 |
| Florida Limited Liability | 2015-08-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
