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HARVEY HOLDINGS, L.L.C - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-20 3000 NW 42ND AVE, #B-510, COCONUT CREEK, FL 33066 -

Documents

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