Harlee, LLC
Address: 1009 W River Ln, Santa Ana, CA 92706-1523
Harlee, LLC (Entity# 000664221) is a business registered with Tennessee Secretary of State. The business formed date is August 1, 2011.
Business Overview
| Control Number | 000664221 |
| Filing Name | Harlee, LLC |
| Principle Address |
1009 W River Ln Santa Ana CA 92706-1523 |
| Mail Address |
1009 W River Ln Santa Ana CA 92706-1523 |
| County | SHELBY COUNTY |
| Filing Type | Limited Liability Company |
| Duration Type | Perpetual |
| Status | Inactive - Dissolved (Administrative) |
| Formation Location | TENNESSEE |
| Formed Date | 2011-08-01 |
| Filing Date | 2011-08-01 |
| Inactive Date | 2012-08-09 |
| Standing Annual Report | Delinquent |
| Standing Registered Agent | Good |
| Standing Other | Good |
| Domestic | Y |
| Managed Type | Member Managed |
| Member Count | 1 |
| Annual Report Exempt | N |
| Annual Report Due Date | 2013-04-01 |
| Fiscal Year Close Month | 12 |
Registered Agent
| Agent Name | M. NEAL HANNA |
| Agent Address |
871 Ridgeway Loop Rd Ste 115 Memphis TN 38120-4026 |
Office Location
| Street Address | 1009 W RIVER LN |
| City | SANTA ANA |
| State | CA |
| Zip Code | 92706-1523 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| MORTGAGECLOSE.COM, INC. | 1600 N Broadway, Suite 500, Santa Ana, CA 92706 | 2001-11-21 |
| M. H. DECKARD & CO., INC. | 2323 N Broadway, Santa Ana, CA 92706 | 1971-04-05 |
| Veros Auto Credit, Inc. | 2333 N Broadway, Ste 400, Corp. Legal Dept., Santa Ana, CA 92706-1656 | 2015-09-01 |
| Veros Credit, LLC | 2333 N Broadway, Ste 400, Legal, Santa Ana, CA 92706-1656 | 2014-11-25 |
| LAW FIRM OF V. W. LUKE, A PROFESSIONAL LAW CORPORATION | 1600 N Broadway, Ste 810, Santa Ana, CA 92706-3927 | 2009-02-19 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | M. NEAL HANNA | 871 Ridgeway Loop Rd, Ste 115, Memphis, TN 38120-4026 |
Improve Information
Please comment or provide details below to improve the information on Harlee, LLC.
Dataset Information
| Data Provider | Tennessee Secretary of State |
| Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.