| Entity Name: | HARMONEY CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARMONEY CAPITAL 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: | 13 Oct 2016 (9 years ago) |
| Document Number: | L16000189961 |
| FEI/EIN Number |
81-4136966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30 AVENUE, SUITE 200, AVENTURA, FL, 33180 |
| Mail Address: | 5500 ISLAND ESTATE DR, APT 703, AVENTURA, FL, 33160, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FASTCAP LLC | Authorized Member | PO BOX 6538, SAN JUAN, PR, 00914 |
| LUSKY JEFFREY | Agent | 770 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 20900 NE 30 AVENUE, SUITE 200, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-16 |
| Florida Limited Liability | 2016-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
