ABSOLUTELY HAVEN, LLC - Florida Company Profile
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| Entity Name: | ABSOLUTELY HAVEN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABSOLUTELY HAVEN, 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: | 21 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Aug 2016 (9 years ago) |
| Document Number: | L16000078698 |
| FEI/EIN Number |
81-2333801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 BROKEN SOUND PARKWAY, Boca Raton, FL, 33487, US |
| Mail Address: | 6001 Broken Sound Pkwy, Ste 220, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAAGMAN MATTHEW | Manager | 6001 BROKEN SOUND PKWY SUITE 220, BOCA RATON, FL, 33487 |
| COVEN ROBIN | Manager | 885 Penniman AVE, Plymouth, MI, 48170 |
| Saagman Matthew | Agent | 6001 BROKEN SOUND PARKWAY, Boca Raton, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000029268 | HAVEN HOME HEALTH CARE | EXPIRED | 2017-03-20 | 2022-12-31 | - | 7100 W CAMINO REAL, SUITE 302-47, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 6001 BROKEN SOUND PARKWAY, SUITE 220A, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 6001 BROKEN SOUND PARKWAY, SUITE 220A, Boca Raton, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-26 | 6001 BROKEN SOUND PARKWAY, SUITE 220A, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | Saagman, Matthew | - |
| LC AMENDMENT | 2016-08-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-05-20 |
| AMENDED ANNUAL REPORT | 2020-11-18 |
| ANNUAL REPORT | 2020-01-08 |
| AMENDED ANNUAL REPORT | 2019-05-04 |
| ANNUAL REPORT | 2019-04-01 |
| AMENDED ANNUAL REPORT | 2018-11-09 |
| ANNUAL REPORT | 2018-04-30 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State