| Entity Name: | HARVEY HOLDINGS, L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARVEY HOLDINGS, L.L.C 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: | 17 Aug 2015 (10 years ago) |
| Document Number: | L15000139787 |
| FEI/EIN Number |
47-4835687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 NW 42ND AVE, #B-510, COCONUT CREEK, FL, 33066, US |
| Mail Address: | 500 Westover Dr #15503, sanford, NC, 27330, US |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY ELIJAH | Authorized Member | 3000 NW 42ND AVE #B-510, COCONUT CREEK, FL, 33066 |
| ANA FAJARDO-HARVEY | memb | po box 172, Sequim, WA, 98382 |
| FAJARDO ANA | Agent | 4841 NW 57TH MANOR, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 3000 NW 42ND AVE, #B-510, COCONUT CREEK, FL 33066 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-06 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
