Entity Name: | THE HAVEN GROUP US, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 21 Nov 2018 (6 years ago) |
Date of dissolution: | 03 Apr 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 03 Apr 2023 (2 years ago) |
Document Number: | L18000271365 |
FEI/EIN Number | 83-2733008 |
Address: | 2407 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884, US |
Mail Address: | 2407 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884, US |
ZIP code: | 33884 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MCGEE MEGAN | Agent | 2407 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884 |
Name | Role | Address |
---|---|---|
MCGEE KEVIN M | Authorized Member | 2407 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884 |
MCGEE MEGAN | Authorized Member | 2407 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000004934 | SPORT CLIPS | EXPIRED | 2019-01-09 | 2024-12-31 | No data | 2800 WEST LAKE ELOISE DRIVE, WINTER HAVEN, FL, 33884 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-04-03 | No data | No data |
AMENDMENT | 2020-06-02 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-02 | 2407 CYPRESS GARDENS BLVD, WINTER HAVEN, FL 33884 | No data |
CHANGE OF MAILING ADDRESS | 2020-06-02 | 2407 CYPRESS GARDENS BLVD, WINTER HAVEN, FL 33884 | No data |
REGISTERED AGENT NAME CHANGED | 2020-06-02 | MCGEE, MEGAN | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-02 | 2407 CYPRESS GARDENS BLVD, WINTER HAVEN, FL 33884 | No data |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-04-03 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-02-02 |
Amendment | 2020-06-02 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-02-06 |
Florida Limited Liability | 2018-11-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State