| Entity Name: | HARVEY HOLDINGS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARVEY HOLDINGS GROUP, 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: |
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: | 01 Sep 2016 (9 years ago) |
| Document Number: | L16000164322 |
| FEI/EIN Number |
83-3764531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3560 Cardinal Point Drive, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 3560 Cardinal Point Drive, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY CHASSIDY A | Manager | 3560 CARDINAL POINT DRIVE,, JACKSONVILLE, FL, 32257 |
| 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 |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 3560 Cardinal Point Drive, SUITE 202, JACKSONVILLE, FL 32257 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-24 | 3560 Cardinal Point Drive, SUITE 202, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-24 | 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 | 2017-04-03 |
| Florida Limited Liability | 2016-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
