| Entity Name: | HAVEN INSIGHTS LLC |
| 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: | 27 Jun 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M19000006298 |
| FEI/EIN Number |
813061017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12042 Colby Creek Drive, JACKSONVILLE, FL, 32258, US |
| Mail Address: | 12042 Colby Creek Drive, JACKSONVILLE, FL, 32258, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| FREILING NICK | Managing Member | 7990 BAYMEADOWS RD E #803, JACKSONVILLE, FL, 32256 |
| FREILING ASHLEY | Member | 7990 BAYMEADOWS RD E #803, JACKSONVILLE, FL, 32256 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000096360 | PEOPLEFISH | EXPIRED | 2019-09-04 | 2024-12-31 | - | 9424 BAYMEADOWS ROAD, #250, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 12042 Colby Creek Drive, JACKSONVILLE, FL 32258 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-05 | 12042 Colby Creek Drive, JACKSONVILLE, FL 32258 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-02 |
| Foreign Limited | 2019-06-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8487507304 | 2020-05-01 | 0491 | PPP | 9424 Baymeadows Rd #250, Jacksonville, FL, 32256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
