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HARVEY GROSS IRA LLC - Florida Company Profile

Company Details

Entity Name: HARVEY GROSS IRA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARVEY GROSS IRA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Sep 2009 (16 years ago)
Document Number: L09000084608
FEI/EIN Number 270851270

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

Address: 69 SUGAR MAPLE LN, GLEN COVE, NY, 115421642, US
Mail Address: 69 SUGAR MAPLE LANE, GLEN COVE, NY, 11542, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GROSS HARVEY Manager 69 SUGAR MAPLE LANE, GLEN COVE, NY, 11542
Nedbor-Gross Gail Agent 69 SUGAR MAPLE LN, GLEN COVE, FL, 11542642

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 69 SUGAR MAPLE LN, GLEN COVE, NY 115421642 -
REGISTERED AGENT NAME CHANGED 2024-02-08 Nedbor-Gross, Gail -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 69 SUGAR MAPLE LN, GLEN COVE, FL 115421642 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State