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1227 HARBOUR HOUSE LLC - Florida Company Profile

Company Details

Entity Name: 1227 HARBOUR HOUSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1227 HARBOUR HOUSE 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: 27 Oct 2016 (9 years ago)
Date of dissolution: 14 Jan 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jan 2025 (3 months ago)
Document Number: L16000198833
FEI/EIN Number 81-4588782

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

Address: 10295 COLLINS AVENUE, #907, BAL HARBOUR, FL, 33154, US
Mail Address: 10295 COLLINS AVENUE, #907, BAL HARBOUR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ILYA SHAKHOV 2012 IRREVOCABLE TRUST Agent 10295 COLLINS AVENUE, BAL HARBOUR, FL, 33154
SHAKHOV ILYA Manager 10295 COLLINS AVENUE, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-14 - -
REGISTERED AGENT NAME CHANGED 2017-01-09 ILYA SHAKHOV 2012 IRREVOCABLE TRUST -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-14
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
Florida Limited Liability 2016-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State