| Entity Name: | HARKHAM FLORIDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARKHAM FLORIDA INVESTMENTS, 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Oct 2019 (5 years ago) |
| Document Number: | L19000122546 |
| FEI/EIN Number |
84-1832788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 Biscayne Blvd, Aventura, FL, 33180, US |
| Mail Address: | 857 SOUTH SAN PEDRO ST, LOS ANGELES, CA, 90017, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARKHAM DAN | Manager | 857 S San Pedro Street, Los Angeles, CA, 90014 |
| THE LIEBERMAN LAW FIRM, P.A. | Agent | - |
| HARKHAM FAMILY ENTERPRISES, LP | Authorized Member | 857 S San Pedro Street, Los Angeles, CA, 90014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-23 | 20801 Biscayne Blvd, Suite 304, Aventura, FL 33180 | - |
| LC AMENDMENT | 2019-10-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-10-31 | 20801 Biscayne Blvd, Suite 304, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-06-23 |
| LC Amendment | 2019-10-31 |
| Florida Limited Liability | 2019-05-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
