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HARMONY RETAIL LLC - Florida Company Profile

Company Details

Entity Name: HARMONY RETAIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARMONY RETAIL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Dec 2016 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000221481
Address: 7272 Harmony Square Drive, Harmony, FL, 34773, UN
Mail Address: 7272 Harmony Square Drive, Harmony, FL, 34773, UN
ZIP code: 34773
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUSILIER STEVE Agent 7272 HARMONY SQUARE DRIVE, HARMONY, FL, 34773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC DISSOCIATION MEM 2023-01-10 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 7272 Harmony Square Drive, Harmony, FL 34773 UN -
CHANGE OF MAILING ADDRESS 2020-06-30 7272 Harmony Square Drive, Harmony, FL 34773 UN -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 7272 HARMONY SQUARE DRIVE, HARMONY, FL 34773 -

Documents

Name Date
Reg. Agent Resignation 2023-01-10
CORLCDSMEM 2023-01-10
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-09-19
ANNUAL REPORT 2017-04-21
Florida Limited Liability 2016-12-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1220987710 2020-05-01 0455 PPP 7272 Harmony Square Dr S, Harmony, FL, 34773
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20707
Loan Approval Amount (current) 20707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Harmony, OSCEOLA, FL, 34773-0001
Project Congressional District FL-09
Number of Employees 7
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 20971.37
Forgiveness Paid Date 2021-08-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State