Harwich Enterprises, LLC Overview
Harwich Enterprises, LLC filed as a Foreign Limited Liability in the State of Florida on Tuesday, July 7, 2009 and is approximately fifteen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Harwich Enterprises, LLC
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Key People
Who own Harwich Enterprises, LLC
Name | |
---|---|
Amelia Scaglione 2 |
Manager
Member
Governing Person
NonMM
Mmember
|
Nicolette J. Yanke 1 |
Manager
Member
Governing Person
NonMM
Mmember
|
John P. Karay |
Manager
NonMM
Member
Governing Person
Mmember
|
Known Addresses for Harwich Enterprises, LLC
Corporate Filings for Harwich Enterprises, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M09000002626 |
Date Filed: | Tuesday, July 7, 2009 |
Registered Agent | John P. Karay |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801210992 |
Date Filed: | Monday, December 28, 2009 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200936410072 |
Date Filed: | Monday, December 28, 2009 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0252462010-4 |
Date Filed: | Monday, May 17, 2010 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/28/2009 | Application for Registration | ||
5/17/2010 | Application for Foreign Registration | ||
6/24/2010 | Initial List | 10/11 | |
5/20/2011 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
5/30/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
5/31/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/5/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/29/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/25/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/30/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
160 Greentree Dr Dover, DE 19904
28238 Harwich Dr Farmington, MI 48334
10864 Nadine Ave Huntington Woods, MI 48070
28046 Oakland Oaks Ct Wixom, MI 48393
12301 NW 6th St Plantation, FL 33325
28238 Harwich Dr Farmington Hills, MI 48334
These addresses are known to be associated with Harwich Enterprises, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records