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CINDY HARVEY HAULING, LLC - Florida Company Profile

Company Details

Entity Name: CINDY HARVEY HAULING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CINDY HARVEY HAULING, 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: 06 Jun 2019 (6 years ago)
Date of dissolution: 25 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2023 (2 years ago)
Document Number: L19000150757
FEI/EIN Number 84-2121710

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

Address: 6897 E ANDREWS STREET, GLEN SAINT MARY, FL, 32040
Mail Address: P O BOX 592, GLEN SAINT MARY, FL, 32040
ZIP code: 32040
County: Baker
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARVEY CYNTHIA L Owner 6897 E ANDREWS STREET, GLEN SAINT MARY, FL, 32040
HARVEY CYNTHIA L Agent 6897 E ANDREWS STREET, GLEN SAINT MARY, FL, 32040

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-18
Florida Limited Liability 2019-06-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State