| Entity Name: | HARVEY GRANT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARVEY GRANT INVESTMENTS, 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: | 08 Jul 2009 (16 years ago) |
| Date of dissolution: | 12 Sep 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Sep 2013 (12 years ago) |
| Document Number: | L09000065937 |
| FEI/EIN Number |
270512522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4999 Harvey Grant Road, Fleming Island, FL, 32003, US |
| Mail Address: | 4999 HARVEY GRANT ROAD, FLEMING ISLAND, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURNER THOMAS M | Managing Member | 4999 HARVEY GRANT ROAD, FLEMING ISLAND, FL, 32003 |
| NICHOLS ESTHER D | Agent | 1635 EAGLE HARBOR PKWY, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| VOLUNTARY DISSOLUTION | 2013-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-02 | 4999 Harvey Grant Road, Fleming Island, FL 32003 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-03 | NICHOLS, ESTHER D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-03 | 1635 EAGLE HARBOR PKWY, STE 4, FLEMING ISLAND, FL 32003 | - |
| REINSTATEMENT | 2011-02-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-12 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-03 |
| REINSTATEMENT | 2011-02-02 |
| Florida Limited Liability | 2009-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
