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HARVEY RESOURCES & SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: HARVEY RESOURCES & SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARVEY RESOURCES & SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Dec 2017 (7 years ago)
Date of dissolution: 12 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jan 2021 (4 years ago)
Document Number: L17000255745
FEI/EIN Number 82-4589565

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4331 Banks Rd., Middleburg, FL, 32068, US
Mail Address: 4331 Banks Rd., Middleburg, FL, 32068, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Harvey Joe D Manager 4331 Banks Rd., Middleburg, FL, 32068
Harvey Valerie W Authorized Representative 4331 Banks Rd., Middleburg, FL, 32068
HARVEY JOSEPH D Agent 4331 Banks Rd., Middleburg, FL, 32068

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-12 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-10 4331 Banks Rd., Middleburg, FL 32068 -
CHANGE OF MAILING ADDRESS 2020-02-10 4331 Banks Rd., Middleburg, FL 32068 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-10 4331 Banks Rd., Middleburg, FL 32068 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-12
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-04-11
Florida Limited Liability 2017-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State