| Entity Name: | HARTICO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARTICO 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. |
| 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: | 16 Feb 2018 (7 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 25 Jun 2024 (10 months ago) |
| Document Number: | L18000041443 |
| FEI/EIN Number |
82-4461398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8855 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33472, US |
| Mail Address: | 8855 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33472, US |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JUAN MGR | Manager | 203 SE BELLA STRANO, PORT ST. LUCIE, FL, 34984 |
| Perez Juan | Agent | 8855 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33472 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000026472 | 9ROUND WEST BOYNTON | EXPIRED | 2018-02-22 | 2023-12-31 | - | 9829 COB, BOYNTON BEACH, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2024-06-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-27 | 8855 W BOYNTON BEACH BLVD, SUITE 360, BOYNTON BEACH, FL 33472 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-27 | 8855 W BOYNTON BEACH BLVD, SUITE 360, BOYNTON BEACH, FL 33472 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-27 | 8855 W BOYNTON BEACH BLVD, SUITE 360, BOYNTON BEACH, FL 33472 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-27 | Perez, Juan | - |
| LC AMENDMENT | 2022-06-13 | - | - |
| LC AMENDMENT | 2022-01-11 | - | - |
| LC AMENDMENT | 2018-04-02 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2024-06-25 |
| AMENDED ANNUAL REPORT | 2024-05-06 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-07-27 |
| ANNUAL REPORT | 2022-07-18 |
| LC Amendment | 2022-06-13 |
| LC Amendment | 2022-01-11 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-18 |
| AMENDED ANNUAL REPORT | 2019-09-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1567358508 | 2021-02-19 | 0455 | PPS | 7596 Via Luria, Lake Worth, FL, 33467-5226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7031397708 | 2020-05-01 | 0455 | PPP | 7596 VIA LURIA, LAKE WORTH, FL, 33467-5226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
