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D HARVEY MARKETING, L.L.C.

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
D HARVEY MARKETING, L.L.C. DEFINED BENEFIT PENSION PLAN 2009 263069980 2010-10-12 D HARVEY MARKETING, L.L.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711510
Sponsor’s telephone number 2022858690
Plan sponsor’s address 3847 CATANIA PLACE, JACKSONVILLE, FL, 32224

Plan administrator’s name and address

Administrator’s EIN 263069980
Plan administrator’s name D HARVEY MARKETING, L.L.C.
Plan administrator’s address 3847 CATANIA PLACE, JACKSONVILLE, FL, 32224
Administrator’s telephone number 2022858690

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing KIMBERLY GASTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing KIMBERLY GASTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
INCORP SERVICES, INC. Agent

Manager

Name Role Address
GASTON KIMBERLY Manager PO BOX 3085, UPPER MARLBORO, MD, 207733085
HARVEY DERRICK P Manager PO BOX 3085, UPPER MARLBORO, MD, 207733085

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
VOLUNTARY DISSOLUTION 2014-04-30 No data No data
CHANGE OF MAILING ADDRESS 2010-01-11 3847 CATANIA PLACE, JACKSONVILLE, FL 32224 No data
REINSTATEMENT 2009-10-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-10-23 3847 CATANIA PLACE, JACKSONVILLE, FL 32224 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State