| Entity Name: | HARVEY FAMILY COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARVEY FAMILY COMPANY, 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: |
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: | 22 Mar 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000064997 |
| FEI/EIN Number |
820891636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7706 Willow Park drive, TAMPA, FL, 33637, US |
| Mail Address: | 319 ALASTAIR STREET, UPPER MARLBORO, MD, 20774, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Harvey Nichole J | Authorized Member | 7706 Willow Park drive, TAMPA, FL, 33637 |
| HARVEY NICHOLE J | Agent | 7706 Willow Park drive, TAMPA, FL, 33637 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000046465 | UPONE, LLC | ACTIVE | 2020-04-28 | 2025-12-31 | - | 7706 WILLOW PARK DRIVE, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 7706 Willow Park drive, TAMPA, FL 33637 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 7706 Willow Park drive, TAMPA, FL 33637 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 7706 Willow Park drive, UNIT 8A, TAMPA, FL 33637 | - |
| LC AMENDMENT | 2017-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-27 |
| LC Amendment | 2017-11-08 |
| Florida Limited Liability | 2017-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
