| 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. |
| 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 |
| 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 |
| 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
