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HARMONEY USA LLC - Florida Company Profile

Company Details

Entity Name: HARMONEY USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARMONEY USA 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: 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: 08 Sep 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2024 (5 months ago)
Document Number: L16000167696
FEI/EIN Number 81-3855594

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

Address: 200 S Biscayne Blvd., MIAMI, FL, 33131, US
Mail Address: 1040 Biscayne Blvd #2208, Miami, FL, 33132, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAPIA YAHAIRIE Manager 1040 Biscayne Blvd #2208, Miami, FL, 33132
TAPIA YAHAIRIE Agent TEN MUSEUM PARK, 1040 BISCAYNE BLVD, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 1040 BISCAYNE BLVD, APT 2208, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 1040 Biscayne Blvd, 2208, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2024-10-21 TAPIA, YAHAIRIE -
REINSTATEMENT 2024-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-07-12 200 S Biscayne Blvd., MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 200 S Biscayne Blvd., MIAMI, FL 33131 -
LC AMENDMENT 2016-11-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
REINSTATEMENT 2024-10-21
AMENDED ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State