| Entity Name: | HAVERHILL WAREHOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVERHILL WAREHOUSE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Dec 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jul 2020 (5 years ago) |
| Document Number: | L15000198593 |
| FEI/EIN Number |
36-4824098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 N. FLAGLER DR. #220, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1515 N. FLAGLER DR. #220, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900RSLEIXOE4A8198 | L15000198593 | US-FL | GENERAL | ACTIVE | 2015-12-01 | |||||||||||||||||||
|
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| Legal | C/O Koeppel, Joel P, 1515 N. Flagler Dr., #220, West Palm Beach, US-FL, US, 33401 |
| Headquarters | 1 Olympic Place, Suite 1200, Towson, US-MD, US, 21204 |
Registration details
| Registration Date | 2023-05-31 |
| Last Update | 2024-06-01 |
| Status | LAPSED |
| Next Renewal | 2024-05-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000198593 |
| Name | Role | Address |
|---|---|---|
| KOEPPEL JOEL P | Agent | 1515 N. FLAGLER DR. #220, WEST PALM BEACH, FL, 33401 |
| ANGLER PROPERTIES, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-01 | 1515 N. FLAGLER DR. #220, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-01 | 1515 N. FLAGLER DR. #220, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-01 | 1515 N. FLAGLER DR. #220, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-26 |
| Amendment | 2020-07-28 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
