Entity Name: | CUSTOMER HARVEST, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CUSTOMER HARVEST, 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: | 31 Mar 2009 (16 years ago) |
Date of dissolution: | 27 Sep 2013 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (11 years ago) |
Document Number: | L09000031327 |
FEI/EIN Number |
264580729
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 183-3 KEITH ST, WARRENTON, VA, 20186, US |
Mail Address: | 183-2 KEITH ST, WARRENTON, VA, 20186, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GREENBERG JEFF D | Managing Member | 3850 COBBLER MTN RD, DELAPLANE, VA, 20144 |
DEPPE MARC R | Managing Member | 2828 SAINT BARTS SQUARE, VERO BEACH, FL, 32967 |
DEPPE MARC R | Agent | 2828 SAINT BARTS SQUARE, VERO BEACH, FL, 32967 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09000146322 | LEGALFORENSICAUDITORS.COM | EXPIRED | 2009-08-15 | 2014-12-31 | - | 23362 DUCHESS AVE, PORT CHARLOTTE, FL, 33954 |
G09000114097 | THE MORTGAGE REPRESENTATION GROUP | EXPIRED | 2009-06-05 | 2014-12-31 | - | 23362 DUCHESS AVE, PORT CHARLOTTE, FL, 33954 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2012-04-16 | 183-3 KEITH ST, WARRENTON, VA 20186 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-04-16 | 2828 SAINT BARTS SQUARE, VERO BEACH, FL 32967 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 183-3 KEITH ST, WARRENTON, VA 20186 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-16 |
ANNUAL REPORT | 2011-02-17 |
ANNUAL REPORT | 2010-03-30 |
Florida Limited Liability | 2009-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State