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THE HAVEN GROUP US, LLC - Florida Company Profile

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 (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

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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6098607100 2020-04-14 0455 PPP 5719 Cypress Gardens Boulevard B, WINTER HAVEN, FL, 33884
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52500
Loan Approval Amount (current) 52500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WINTER HAVEN, POLK, FL, 33884-0002
Project Congressional District FL-18
Number of Employees 9
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52822.29
Forgiveness Paid Date 2020-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State