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THE HAVEN GROUP US, LLC - Florida Company Profile

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Company Details

Entity Name: THE HAVEN GROUP US, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE HAVEN GROUP US, 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: 21 Nov 2018 (7 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

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

Address: 2407 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884, US
Mail Address: 2407 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884, US
ZIP code: 33884
City: Winter Haven
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

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
MCGEE MEGAN Agent 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 - 2800 WEST LAKE ELOISE DRIVE, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-03 - -
AMENDMENT 2020-06-02 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-02 2407 CYPRESS GARDENS BLVD, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2020-06-02 2407 CYPRESS GARDENS BLVD, WINTER HAVEN, FL 33884 -
REGISTERED AGENT NAME CHANGED 2020-06-02 MCGEE, MEGAN -
REGISTERED AGENT ADDRESS CHANGED 2020-06-02 2407 CYPRESS GARDENS BLVD, WINTER HAVEN, FL 33884 -

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

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
44600.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
52500.00
Total Face Value Of Loan:
52500.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$52,500
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$52,822.29
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $52,500

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Date of last update: 02 Jul 2025

Sources: Florida Department of State