| Entity Name: | HARRELL'S, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Dec 2007 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Sep 2024 (4 months ago) |
| Document Number: | L07000127310 |
| FEI/EIN Number | 26-1595082 |
| Address: | 5105 New Tampa Highway, Lakeland, FL 33815 |
| Mail Address: | 5105 New Tampa Highway, Lakeland, FL 33815 |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HARRELL'S, LLC, MISSISSIPPI | 926144 | MISSISSIPPI |
| Headquarter of | HARRELL'S, LLC, RHODE ISLAND | 000305392 | RHODE ISLAND |
| Headquarter of | HARRELL'S, LLC, ALASKA | 10167625 | ALASKA |
| Headquarter of | HARRELL'S, LLC, ALABAMA | 000-614-866 | ALABAMA |
| Headquarter of | HARRELL'S, LLC, NEW YORK | 3628252 | NEW YORK |
| Headquarter of | HARRELL'S, LLC, MINNESOTA | 120feb3b-91d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | HARRELL'S, LLC, KENTUCKY | 0684144 | KENTUCKY |
| Headquarter of | HARRELL'S, LLC, COLORADO | 20131594665 | COLORADO |
| Headquarter of | HARRELL'S, LLC, CONNECTICUT | 0926155 | CONNECTICUT |
| Headquarter of | HARRELL'S, LLC, IDAHO | 398088 | IDAHO |
| Headquarter of | HARRELL'S, LLC, ILLINOIS | LLC_02450631 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493008U00XY9XK32D23 | L07000127310 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 5105 New Tampa Highway, Lakeland, US-FL, US, 33815 |
Registration details
| Registration Date | 2015-02-12 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-11-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L07000127310 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| HARRELL, JACK, III | Manager | 5105 NEW TAMPA HIGHWAY, LAKELAND, FL 33815 |
| Name | Role | Address |
|---|---|---|
| HARRELL, JACK, III | CHAIRMAN | 5105 NEW TAMPA HIGHWAY, LAKELAND, FL 33815 |
| Name | Role | Address |
|---|---|---|
| HARRELL, JACK, III | Chief Executive Officer | 5105 NEW TAMPA HIGHWAY, LAKELAND, FL 33815 |
| Name | Role | Address |
|---|---|---|
| HARRELL, JACK, III | PRESIDENT | 5105 NEW TAMPA HIGHWAY, LAKELAND, FL 33815 |
| Name | Role | Address |
|---|---|---|
| BRIDGES, JASON | Secretary | 5105 NEW TAMPA HIGHWAY, LAKELAND, FL 33815 |
| Name | Role | Address |
|---|---|---|
| BRIDGES, JASON | Vice President | 5105 NEW TAMPA HIGHWAY, LAKELAND, FL 33815 |
| Name | Role | Address |
|---|---|---|
| BRIDGES, JASON | Chief Financial Officer | 5105 NEW TAMPA HIGHWAY, LAKELAND, FL 33815 |
| Name | Role | Address |
|---|---|---|
| ENGLISH, KEVIN | VP FINANCE | 5105 NEW TAMPA HIGHWAY, LAKELAND, FL 33815 |
| Name | Role | Address |
|---|---|---|
| JOHNSTON, STEVE | GENERAL COUNSEL | 5105 NEW TAMPA HIGHWAY, LAKELAND, FL 33815 |
| Name | Role |
|---|---|
| HARRELL'S INC. | Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 5105 New Tampa Highway, Lakeland, FL 33815 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 5105 New Tampa Highway, Lakeland, FL 33815 | No data |
| MERGER | 2016-12-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000166861 |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-07 | C T CORPORATION SYSTEM | No data |
| LC AMENDMENT | 2008-03-27 | No data | No data |
| MERGER | 2008-01-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000071527 |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-17 |
| ANNUAL REPORT | 2024-03-05 |
| AMENDED ANNUAL REPORT | 2023-05-05 |
| ANNUAL REPORT | 2023-03-02 |
| AMENDED ANNUAL REPORT | 2022-09-07 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-17 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
