| Entity Name: | HARVEY SMILE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARVEY SMILE, 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: | 17 Mar 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Sep 2024 (7 months ago) |
| Document Number: | L14000044151 |
| FEI/EIN Number |
61-1733305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 816 Honeyflower Loop, Bradenton, FL, 34212, US |
| Mail Address: | 816 Honeyflower Loop, Bradenton, FL, 34212, US |
| ZIP code: | 34212 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY GARY S | Authorized Member | 816 Honeyflower Loop, Bradenton, FL, 34212 |
| HARVEY WENDY S | Authorized Member | 816 Honeyflower Loop, Bradenton, FL, 34212 |
| Harvey Gary SESQ | Agent | 816 Honeyflower Loop, Bradenton, FL, 34212 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000035272 | SIGNS 4R TIMES | EXPIRED | 2014-04-09 | 2024-12-31 | - | 14624 E STATE ROAD 70, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-28 | 816 Honeyflower Loop, Bradenton, FL 34212 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-28 | 816 Honeyflower Loop, Bradenton, FL 34212 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-28 | Harvey, Gary S, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-28 | 816 Honeyflower Loop, Bradenton, FL 34212 | - |
| LC AMENDMENT | 2017-10-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-23 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-10 |
| LC Amendment | 2017-10-30 |
| ANNUAL REPORT | 2017-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9291777710 | 2020-05-01 | 0455 | PPP | 14624 STATE ROAD 70, LAKEWOOD RANCH, FL, 34202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
