| Entity Name: | HARBOR EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARBOR EQUITIES 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: | 28 Mar 2018 (7 years ago) |
| Document Number: | L18000079455 |
| FEI/EIN Number |
82-5049716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 HARBOR DRIVE, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 175 HARBOR DRIVE, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OQUENDO JULIAN | Manager | 175 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| OQUENDO TERESA | Manager | 175 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| OQUENDO JULIAN | Agent | 175 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-03-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
