| Entity Name: | HARVEY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARVEY HOLDINGS, 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. |
| 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: | 21 Sep 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L04000069024 |
| FEI/EIN Number |
201689793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4050 TOBY AVENUE, MALABAR, FL, 32950 |
| Mail Address: | 4050 TOBY AVENUE, MALABAR, FL, 32950 |
| ZIP code: | 32950 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY CHARLES | Managing Member | 4050 TOBY AVENUE, MALABAR, FL, 32950 |
| HARVEY JENNIFER | Managing Member | 4050 TOBY AVENUE, MALABAR, FL, 32950 |
| HARVEY JENNIFER E | Agent | 4050 TOBY AVENUE, MALABAR, FL, 32950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-26 | HARVEY, JENNIFER E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-26 | 4050 TOBY AVENUE, MALABAR, FL 32950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-20 |
| Florida Limited Liabilites | 2004-09-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
