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HARMONY HILLS, LLC - Florida Company Profile

Company Details

Entity Name: HARMONY HILLS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARMONY HILLS, 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: 14 Sep 2015 (10 years ago)
Date of dissolution: 10 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Sep 2021 (4 years ago)
Document Number: L15000156452
FEI/EIN Number 47-5101805

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

Address: 1507 SUNSET DR., CORAL GABLES, FL, 33143, US
Mail Address: 1507 SUNSET DR., CORAL GABLES, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1629581269 2017-11-06 2018-03-17 230 S DIXIE HWY, LAKE WORTH, FL, 334604154, US 18307 BOYS RANCH RD, ALTOONA, FL, 327029093, US

Contacts

Phone +1 352-308-3251
Fax 3523549147

Authorized person

Name ANUSKA VIVIAN DEMILLE
Role OWNER
Phone 9545871008

Taxonomy

Taxonomy Code 261QR0405X - Substance Use Disorder Rehabilitation Clinic/Center
Is Primary No
Taxonomy Code 324500000X - Substance Abuse Rehabilitation Facility
Is Primary Yes

Key Officers & Management

Name Role Address
DEMILLE VIVIAN Member 3800 W. BROWARD BLVD., FT. LAUDERDALE, FL, 33312
JUNQUERA ANGEL Member 3800 W. BROWARD BLVD., FT. LAUDERDALE, FL, 33312
LYNCH LESLIE Member 3800 W. BROWARD BLVD., FT. LAUDERDALE, FL, 33312
LACASA EDUARDO RESQ Agent 1507 SUNSET DR., CORAL GABLES, FL, 33143
MANUEL E. MENENDEZ Manager 1507 SUNSET DR., CORAL GABLES, FL, 33143
EDUARDO R. LACASA Authorized Member 8430 SW 91 ST., MIAMI, FL, 33156
BINDOR, LLC Member -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-10 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-30 1507 SUNSET DR., CORAL GABLES, FL 33143 -
CHANGE OF MAILING ADDRESS 2017-03-30 1507 SUNSET DR., CORAL GABLES, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-30 1507 SUNSET DR., CORAL GABLES, FL 33143 -
LC AMENDMENT 2015-10-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-10
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-30
AMENDED ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2016-02-16
LC Amendment 2015-10-06
Florida Limited Liability 2015-09-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342873783 0420600 2018-01-11 18121 BOYS RANCH ROAD, ALTOONA, FL, 32702
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2018-01-11
Case Closed 2018-08-07

Related Activity

Type Accident
Activity Nr 1299544

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040039 A01
Issuance Date 2018-07-05
Abatement Due Date 2018-07-24
Current Penalty 2587.2
Initial Penalty 3696.0
Final Order 2018-07-17
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(1): The employer did not report within 8-hours the death of an employee resulting from a work-related incident: a) The employer did not report a work related fatality within 8 hours. The employer was aware of the fatality on January 8, 2018 but did not report the fatality until January 11, 2018.

Date of last update: 01 Mar 2025

Sources: Florida Department of State