Search icon

HARDING TREASURE LLC - Florida Company Profile

Company Details

Entity Name: HARDING TREASURE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARDING TREASURE 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: 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: 28 Aug 2019 (6 years ago)
Document Number: L19000220298
FEI/EIN Number 84-3051989

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

Address: 12901 WEST OKEECHOBEE RD., F-5, HIALEAH, FL, 33018
Mail Address: 12901 WEST OKEECHOBEE RD., F-5, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ PEDRO A Manager 12901 WEST OKEECHOBEE RD., F-5, HIALEAH, FL, 33018
ACOSTA IDANIA Manager 12901 WEST OKEECHOBEE RD, F-5, HIALEAH, FL, 33018
DIAZ PEDRO A Agent 12901 WEST OKEECHOBEE RD., HIALEAH, FL, 33018

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-04
Florida Limited Liability 2019-08-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State