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HARBOR SCHAUMBURG INVESTMENT, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: HARBOR SCHAUMBURG INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARBOR SCHAUMBURG INVESTMENT, 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: 22 Sep 2017 (8 years ago)
Date of dissolution: 04 Feb 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2025 (3 months ago)
Document Number: L17000197016
FEI/EIN Number 36-4879554

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

Address: 958 20th Place, 2nd Floor, Vero Beach, FL, 32960, US
Mail Address: 958 20th Place, 2nd Floor, Vero Beach, FL, 32960, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HARBOR SCHAUMBURG INVESTMENT, LLC, ILLINOIS LLC_07588003 ILLINOIS

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Smick Timothy S Chairman 958 20th Place, Vero Beach, FL, 32960
Hanson Sarabeth President 958 20th Place, Vero Beach, FL, 32960
Jennings Charles Secretary 958 20th Place, Vero Beach, FL, 32960
Collins Chris Assi 958 20th Place, Vero Beach, FL, 32960
HARBOR RETIREMENT MANAGEMENT, LLC Sole -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-04 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 -
LC AMENDED/RESTATED ARTICLE/NAME CHANGE 2019-04-18 HARBOR SCHAUMBURG INVESTMENT, LLC -
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 958 20th Place, 2nd Floor, Vero Beach, FL 32960 -
CHANGE OF MAILING ADDRESS 2018-04-26 958 20th Place, 2nd Floor, Vero Beach, FL 32960 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-04
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-30
AMENDED ANNUAL REPORT 2019-07-09
ANNUAL REPORT 2019-04-23
LC Amended and Restated Art 2019-04-18
ANNUAL REPORT 2018-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State