HARBOUR ISLAND OWNER L.L.C. - Florida Company Profile
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| Entity Name: | HARBOUR ISLAND OWNER L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Aug 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 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 |
| HENRITZE TYLER | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| STEIN WILLIAM J | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| KIM BRIAN | Manager | 345 PARK AVENUE, NEW YORK, NY, 10154 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-01 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-01 | 1200 S. PINE ISLAND RD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2020-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-29 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-29 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | - |
| LC AMENDMENT | 2015-08-17 | - | - |
| LC AMENDMENT | 2011-06-17 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State