Search icon

360 HARBOR LN LLC - Florida Company Profile

Company Details

Entity Name: 360 HARBOR LN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

360 HARBOR LN 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: 15 Feb 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000040232
FEI/EIN Number 36-4891337

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

Address: 465 Glenridge Rd, Key Biscayne, FL, 33149, US
Mail Address: 465 Glenridge Rd, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
GARCIA LUIS Secretary 1800 NW 79th Ave, Doral, FL, 33126
FACOR LLC Manager -
KB NOVA DEVELOPERS, LLC Manager -
RICO OSCAR Treasurer 465 Glenridge Rd, Key Biscayne, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-01 465 Glenridge Rd, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2019-10-01 465 Glenridge Rd, Key Biscayne, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2020-01-17
AMENDED ANNUAL REPORT 2019-10-01
ANNUAL REPORT 2019-04-10
Florida Limited Liability 2018-02-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State