| Entity Name: | HARVEY & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARVEY & ASSOCIATES 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 Jul 2019 (6 years ago) |
| Document Number: | L19000170912 |
| FEI/EIN Number |
593594812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1431 SOUTH KINGSWAY ROAD #121, SEFFNER, FL, 33584, US |
| Mail Address: | POST OFFICE BOX 121, SEFFNER, FL, 33584, US |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY LISA DENISE | Manager | 1431 SOUTH KINGSWAY ROAD #121, SEFFNER, 33584 |
| HARVEY LISA D | Agent | 1431 SOUTH KINGSWAY ROAD #121, SEFFNER, FL, 33584 |
| MORGAN DEON L | Authorized Member | 1431 SOUTH KINGSWAY ROAD #121, SEFFNER, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-20 | HARVEY, LISA DENISE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-07-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
