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THE HAVEN GROUP US, LLC

Company Details

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

Agent

Name Role Address
MCGEE MEGAN Agent 2407 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884

Authorized Member

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

Fictitious Names

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

Events

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

Documents

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