| Entity Name: | HARVEY & HARVEY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARVEY & HARVEY INVESTMENT 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: | 09 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000078636 |
| FEI/EIN Number |
205355016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4846 NORTH UNIVERSITY DRIVE, # 262, LAUDERHILL, FL, 33351, US |
| Mail Address: | 4846 NORTH UNIVERSITY DRIVE, # 262, LAUDERHILL, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY COURTNEY | Managing Member | 4846 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL, 33351 |
| HARVEY KESHIA | Manager | 4846 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL, 33351 |
| HARVEY COURTNEY | Agent | 4846 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-14 | 4846 NORTH UNIVERSITY DRIVE, # 262, LAUDERHILL, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-14 | 4846 NORTH UNIVERSITY DRIVE, # 262, LAUDERHILL, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-14 | 4846 NORTH UNIVERSITY DRIVE, # 262, LAUDERHILL, FL 33351 | - |
| CANCEL ADM DISS/REV | 2009-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-07 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-02-27 |
| REINSTATEMENT | 2009-10-20 |
| REINSTATEMENT | 2008-10-08 |
| ANNUAL REPORT | 2007-09-04 |
| Reg. Agent Change | 2006-08-28 |
| Florida Limited Liability | 2006-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
