| Entity Name: | HARBOUR ISLAND OWNER L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Aug 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | M05000004393 |
| Address: | 233 S. WACKER DRIVE, CHICAGO, IL, 60606, US |
| Mail Address: | 233 S. WACKER DRIVE, CHICAGO, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| HENRITZE TYLER | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| STEIN WILLIAM J | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| Name | Role | Address |
|---|---|---|
| KIM BRIAN | Manager | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-01 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-01 | 1200 S. PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| LC STMNT OF RA/RO CHG | 2020-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-29 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-29 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
| LC AMENDMENT | 2015-08-17 | No data | No data |
| LC AMENDMENT | 2011-06-17 | No data | No data |
| Name | Date |
|---|---|
| CORLCRACHG | 2020-10-01 |
| ANNUAL REPORT | 2020-07-29 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-19 |
| LC Amendment | 2015-08-17 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
