| Entity Name: | HARLEY'S ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARLEY'S ESTATES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 May 2021 (4 years ago) |
| Date of dissolution: | 30 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (10 months ago) |
| Document Number: | L21000238309 |
| FEI/EIN Number |
87-0815207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 508 NW 7th Court, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 508 NW 7th Court, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALKER JOY | Authorized Representative | 7508 HILLSDALE DRIVE, ST. LOUIS, MO, 63121 |
| THOMAS VANIA T | Authorized Representative | ARLINGTON RIVER DRIVE #142, JACKSONVILLE, FL, 32211 |
| LUCIANO JENNIFER V | Authorized Member | 21121 SW 85TH AVENUE #103, CUTLER BAY, FL, 33189 |
| DELACRUZ GREGORY L | Authorized Member | 21121 SW 85TH AVENUE #103, CUTLER BAY, FL, 33189 |
| MOXEY Danetta | Chief Executive Officer | 508 NW 7th Court, HALLANDALE BEACH, FL, 33009 |
| DELACRUZ GREGORY L | Agent | 21121 SW 85TH AVENUE, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 508 NW 7th Court, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 508 NW 7th Court, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-15 |
| Florida Limited Liability | 2021-05-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
