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D HARVEY MARKETING, L.L.C. - Florida Company Profile

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Company Details

Entity Name: D HARVEY MARKETING, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D HARVEY MARKETING, L.L.C. 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: 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: 04 Aug 2008 (17 years ago)
Date of dissolution: 30 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2014 (11 years ago)
Document Number: L08000074932
FEI/EIN Number 263069980

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

Address: 3847 CATANIA PLACE, JACKSONVILLE, FL, 32224
Mail Address: PO BOX 3085, UPPER MARLBORO, MD, 20773-3085, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GASTON KIMBERLY Manager PO BOX 3085, UPPER MARLBORO, MD, 207733085
HARVEY DERRICK P Manager PO BOX 3085, UPPER MARLBORO, MD, 207733085
INCORP SERVICES, INC. Agent -

Form 5500 Series

Employer Identification Number (EIN):
263069980
Plan Year:
2009
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
VOLUNTARY DISSOLUTION 2014-04-30 - -
CHANGE OF MAILING ADDRESS 2010-01-11 3847 CATANIA PLACE, JACKSONVILLE, FL 32224 -
REINSTATEMENT 2009-10-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-10-23 3847 CATANIA PLACE, JACKSONVILLE, FL 32224 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-30
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2012-03-15
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-01-11
REINSTATEMENT 2009-10-23
Florida Limited Liability 2008-08-04

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Date of last update: 01 Jul 2025

Sources: Florida Department of State