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HARACO OVERSEAS LLC - Florida Company Profile

Company Details

Entity Name: HARACO OVERSEAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARACO OVERSEAS 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: 04 Dec 2020 (4 years ago)
Document Number: L20000380581
FEI/EIN Number 37-1989801

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

Mail Address: 55 NE 5TH AVENUE, 501, BOCA RATON, FL, 33432, US
Address: 2572 COCOPLUM BLVD, 301, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONIQUE TRONCONE CPA PA Agent 55 NE 5TH AVENUE, BOCA RATON, FL, 33432
QUINTERO FELIX Authorized Member 2572 COCOPLUM BLVD UNIT 301, BOCA RATON, FL, 33496
VOLLMER DE QUINTERO MARIA TERESA Authorized Member 2572 COCOPLUM BLVD UNIT 301, BOCA RATON, FL, 33496

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-12-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State