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TOM HARVEY, LLC - Florida Company Profile

Company Details

Entity Name: TOM HARVEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOM HARVEY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Mar 2003 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Jun 2008 (17 years ago)
Document Number: L03000008693
FEI/EIN Number 010772152

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10229 MASON LOOP, CLERMONT, FL, 34711, US
Mail Address: 10229 MASON LOOP, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARVEY TOM Managing Member 10229 MASON LOOP, CLERMONT, FL, 34711
HARVEY TOM Agent 10229 MASON LOOP, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
LC AMENDMENT 2008-06-09 - -
REGISTERED AGENT ADDRESS CHANGED 2006-03-08 10229 MASON LOOP, CLERMONT, FL 34711 -
AMENDMENT 2005-09-19 - -
AMENDMENT 2005-08-01 - -
CHANGE OF PRINCIPAL ADDRESS 2005-08-01 10229 MASON LOOP, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2005-08-01 10229 MASON LOOP, CLERMONT, FL 34711 -
AMENDMENT 2005-05-23 - -
AMENDMENT 2003-06-12 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State