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7640 HARDING INVEST LLC - Florida Company Profile

Company Details

Entity Name: 7640 HARDING INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

7640 HARDING INVEST 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: 17 Aug 2018 (7 years ago)
Date of dissolution: 01 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2024 (a year ago)
Document Number: L18000197604
FEI/EIN Number 83-1656460

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

Mail Address: 1200 BRICKELL AVE, MIAMI, FL, 33131, US
Address: 7640 HARDING AVENUE, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPORTICH THIERRY Manager 1200 BRICKELL AVE, MIAMI, FL, 33131
BENSOUSSAN LAURENT Manager 1200 BRICKELL AVE, MIAMI, FL, 33131
BENSOUSSAN LAURENT Agent 1200 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-01 - -
CHANGE OF MAILING ADDRESS 2021-03-31 7640 HARDING AVENUE, MIAMI BEACH, FL 33141 -
REGISTERED AGENT NAME CHANGED 2021-03-31 BENSOUSSAN, LAURENT -
REGISTERED AGENT ADDRESS CHANGED 2021-03-31 1200 BRICKELL AVE, SUITE 1960, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-26 7640 HARDING AVENUE, MIAMI BEACH, FL 33141 -
LC STMNT CORR/NC 2018-09-06 7640 HARDING INVEST LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-01
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-24
CORLCSTCNC 2018-09-06
Florida Limited Liability 2018-08-17

Date of last update: 02 May 2025

Sources: Florida Department of State