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HARVEST GROUP INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: HARVEST GROUP INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARVEST GROUP INVESTMENT, 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: 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: 01 May 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L14000070880
FEI/EIN Number APPLIED FOR

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

Address: 4011 W FLAGLER ST STE 501, CORAL GABLES, FL, 33134, US
Mail Address: 4011 W FLAGLER ST STE 501, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA EDITH PATRICIA Manager 4011 W. FLAGLER ST STE 501, CORAL GABLES, FL, 33134
ARAICA ANA ISABEL Agent 4011 W FLAGLER ST STE 501, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000080026 CONTRACT PACKAGING SOLUTIONS EXPIRED 2014-08-04 2019-12-31 - 12296 WILES ROAD, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-11 4011 W FLAGLER ST STE 501, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2015-03-11 4011 W FLAGLER ST STE 501, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2015-03-11 ARAICA, ANA ISABEL -
REGISTERED AGENT ADDRESS CHANGED 2015-03-11 4011 W FLAGLER ST STE 501, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2015-03-11
Florida Limited Liability 2014-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State