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HARDING & LAKE WALES QOZB LLC - Florida Company Profile

Company Details

Entity Name: HARDING & LAKE WALES QOZB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARDING & LAKE WALES QOZB 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: 21 Jun 2022 (3 years ago)
Document Number: L22000282472
FEI/EIN Number 88-3073662

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

Address: 5940 Bur Oks LN, NAPLES, FL, 34119, US
Mail Address: 6017 PINE RIDGE RD STE 255, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHARD ROBERT W Manager 5940 BUR OAKS LN, NAPLES, FL, 34119
Richard Robert W Auth 5940 Bur Oks LN, NAPLES, FL, 34119
SOUTHWEST HOLDINGS USA, INC Auth -
RICHARD ROBERT W Agent 5940 Bur Oaks LN, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-13 5940 Bur Oks LN, NAPLES, FL 34119 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-13 5940 Bur Oaks LN, NAPLES, FL 34119 -
CHANGE OF MAILING ADDRESS 2023-01-31 5940 Bur Oks LN, NAPLES, FL 34119 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-01-31
Florida Limited Liability 2022-06-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State