| Entity Name: | HARVEY ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARVEY ESTATES 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: | 06 Jun 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L05000055657 |
| FEI/EIN Number |
260269231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 WINCHESTER ROAD, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 12 WINCHESTER ROAD, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOGUT WILLIAM | Managing Member | 12 WINCHESTER ROAD, ORMOND BEACH, FL, 32174 |
| KOGUT ELAINE | Managing Member | 12 WINCHESTER ROAD, ORMOND BEACH, FL, 32174 |
| KOGUT WILLIAM | Agent | 12 WINCHESTER ROAD, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
