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HARVEY, LLC - Florida Company Profile

Company Details

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.
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: 04 Oct 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jun 2021 (4 years ago)
Document Number: L06000097300
FEI/EIN Number NOT APPLICABLE

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

Address: 894 Benchwood Drive, Winter Springs, FL, 32708, US
Mail Address: 894 Benchwood Drive, Winter Springs, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRESS Thomas WMGR Manager 1162 Howell Creek Drive, Winter Springs, FL, 32708
Deborah Alday RMgr Mgr 894 Benchwood Drive, Winter Springs, FL, 32708
Alday Deborah R Agent 894 Benchwood Drive, Winter Springs, FL, 32708

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-18 894 Benchwood Drive, Winter Springs, FL 32708 -
CHANGE OF MAILING ADDRESS 2024-01-18 894 Benchwood Drive, Winter Springs, FL 32708 -
REGISTERED AGENT NAME CHANGED 2024-01-18 Alday, Deborah R -
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 894 Benchwood Drive, Winter Springs, FL 32708 -
REINSTATEMENT 2021-06-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2006-11-17 - -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-02
REINSTATEMENT 2021-06-10
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State