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NATHANIEL HARVEY ENTERPRISES, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: NATHANIEL HARVEY ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATHANIEL HARVEY ENTERPRISES, 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: 05 Oct 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000236393
FEI/EIN Number 83-2482622

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

Mail Address: 1715 Hodges Blvd, JACKSONVILLE, FL, 32224, US
Address: 1715 Hodges Blvd, JACKSONVILLE, FL, 32244, US
ZIP code: 32244
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NATHANIEL HARVEY ENTERPRISES, LLC, MISSISSIPPI 1343666 MISSISSIPPI

Key Officers & Management

Name Role Address
Harvey Nathaniel D Owne 1715 Hodges Blvd, JACKSONVILLE, FL, 32224
HARVEY NATHANIEL D Agent 1715 Hodges Blvd, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-07-29 1715 Hodges Blvd, 2110, JACKSONVILLE, FL 32224 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-29 1715 Hodges Blvd, 2110, JACKSONVILLE, FL 32244 -
CHANGE OF MAILING ADDRESS 2021-07-29 1715 Hodges Blvd, 2110, JACKSONVILLE, FL 32244 -
REINSTATEMENT 2020-04-06 - -
REGISTERED AGENT NAME CHANGED 2020-04-06 HARVEY, NATHANIEL D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2022-10-26
ANNUAL REPORT 2021-07-29
REINSTATEMENT 2020-04-06
Florida Limited Liability 2018-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9453088900 2021-05-12 0491 PPP 6874 Biddy Ln, Jacksonville, FL, 32210-4901
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32210-4901
Project Congressional District FL-04
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20968.57
Forgiveness Paid Date 2022-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State