| Entity Name: | THE HARVEY FIRM, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE HARVEY FIRM, PLLC 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: |
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: | 04 Aug 2015 (10 years ago) |
| Document Number: | L15000132702 |
| FEI/EIN Number |
47-4692066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3560 CARDINAL POINT DRIVE,, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 3560 Cardinal Point Drive, SUITE 202, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY TERRENCE L | Manager | 3560 CARDINAL POINT DRIVE,, JACKSONVILLE, FL, 32257 |
| HARVEY TERRENCE L | Agent | 3560 CARDINAL POINT DRIVE, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 3560 CARDINAL POINT DRIVE,, SUITE 202, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 3560 CARDINAL POINT DRIVE, SUITE 202, JACKSONVILLE, FL 32257 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-23 | 3560 CARDINAL POINT DRIVE,, SUITE 202, JACKSONVILLE, FL 32257 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-03 |
| Florida Limited Liability | 2015-08-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8696797208 | 2020-04-28 | 0491 | PPP | 300 W. Adams Street, Suite 240, Jacksonville, FL, 32202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1123418403 | 2021-02-01 | 0491 | PPS | 300 W Adams St Ste 240, Jacksonville, FL, 32202-4365 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
