Search icon

HARBOR GROUP TRADING LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: HARBOR GROUP TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARBOR GROUP TRADING 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: 20 Aug 2020 (5 years ago)
Document Number: L20000258832
FEI/EIN Number 852828211

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

Address: 15175 NE 21ST AVE, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 15175 NE 21ST AVE, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMONT SHLOMY Manager 15175 NE 21ST AVE, NORTH MIAMI BEACH, FL, 33162
DIAMONT SHLOMY Agent 15175 NE 21ST AVE, NORTH MIAMI BEACH, FL, 33162

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-11
Florida Limited Liability 2020-08-20

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State