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407 HARVEY LLC

Company Details

Entity Name: 407 HARVEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Feb 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Aug 2024 (7 months ago)
Document Number: L22000058585
FEI/EIN Number N/A
Address: 407 HARVEY AVE, DAYTONA BEACH, FL 32118
Mail Address: 5700 Smith Ave, Unit 202, Baltimore, MD 21209
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role
SALOMON V. BAGDADI, P.A. Agent

Manager

Name Role Address
Kassin, Yoshua Manager 5700 Smith Ave, Unit 202 Baltimore, MD 21209

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-16 323 Sunny Isles Blvd, Suite 504, Sunny Isles Beach, FL 33160 No data
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 407 HARVEY AVE, DAYTONA BEACH, FL 32118 No data
CHANGE OF MAILING ADDRESS 2025-01-16 407 HARVEY AVE, DAYTONA BEACH, FL 32118 No data
REGISTERED AGENT NAME CHANGED 2025-01-16 Salomon V. Bagdadi, P.A. No data
LC AMENDMENT 2024-08-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-08-01 706 HARVEY AVE, DAYTONA BEACH, FL 32118 No data
CHANGE OF MAILING ADDRESS 2024-08-01 706 HARVEY AVE, DAYTONA BEACH, FL 32118 No data
LC AMENDMENT 2022-03-14 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-16
LC Amendment 2024-08-01
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-01-09
LC Amendment 2022-03-14
Florida Limited Liability 2022-02-03

Date of last update: 12 Feb 2025

Sources: Florida Department of State