| Entity Name: | HARVEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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. |
| 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 May 2006 (19 years ago) |
| Document Number: | L06000048897 |
| FEI/EIN Number |
204859832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21543 Cascina Drive, Estero, FL, 33928, US |
| Mail Address: | 21543 Cascina Drive, Estero, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMES SUSAN L | Agent | 21543 Cascina Drive, Estero, FL, 33928 |
| THREE SISTERS REVOCABLE TRUST DTD 4/25/06 | Managing Member | 21543 Cascina Drive, Estero, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 21543 Cascina Drive, Estero, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 21543 Cascina Drive, Estero, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 21543 Cascina Drive, Estero, FL 33928 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-30 | AMES, SUSAN L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-08-29 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
