| Entity Name: | 407 HARVEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
407 HARVEY 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: | 03 Feb 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Aug 2024 (9 months ago) |
| Document Number: | L22000058585 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 HARVEY AVE, DAYTONA BEACH, FL, 32118, US |
| Mail Address: | 5700 Smith Ave, Baltimore, MD, 21209, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kassin Yoshua | Manager | 5700 Smith Ave, Baltimore, MD, 21209 |
| SALOMON V. BAGDADI, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 323 Sunny Isles Blvd, Suite 504, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 407 HARVEY AVE, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 407 HARVEY AVE, DAYTONA BEACH, FL 32118 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-16 | Salomon V. Bagdadi, P.A. | - |
| LC AMENDMENT | 2024-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 706 HARVEY AVE, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-01 | 706 HARVEY AVE, DAYTONA BEACH, FL 32118 | - |
| LC AMENDMENT | 2022-03-14 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
