Entity Name: | HARBOR SCHAUMBURG INVESTMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 22 Sep 2017 (7 years ago) |
Last Event: | LC AMENDED/RESTATED ARTICLE/NAME CHANGE |
Event Date Filed: | 18 Apr 2019 (6 years ago) |
Document Number: | L17000197016 |
FEI/EIN Number | 36-4879554 |
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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | HARBOR SCHAUMBURG INVESTMENT, LLC, ILLINOIS | LLC_07588003 | ILLINOIS |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
Smick Timothy S | Chairman | 958 20th Place, Vero Beach, FL, 32960 |
Name | Role | Address |
---|---|---|
Hanson Sarabeth | President | 958 20th Place, Vero Beach, FL, 32960 |
Name | Role | Address |
---|---|---|
Jennings Charles | Secretary | 958 20th Place, Vero Beach, FL, 32960 |
Name | Role | Address |
---|---|---|
Collins Chris | Assi | 958 20th Place, Vero Beach, FL, 32960 |
Name | Role |
---|---|
HARBOR RETIREMENT MANAGEMENT, LLC | Sole |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2025-02-04 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 | No data |
LC AMENDED/RESTATED ARTICLE/NAME CHANGE | 2019-04-18 | HARBOR SCHAUMBURG INVESTMENT, LLC | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 958 20th Place, 2nd Floor, Vero Beach, FL 32960 | No data |
CHANGE OF MAILING ADDRESS | 2018-04-26 | 958 20th Place, 2nd Floor, Vero Beach, FL 32960 | No data |
Name | Date |
---|---|
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 |
Florida Limited Liability | 2017-09-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State