| Entity Name: | HARVEY AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARVEY AND 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: | 09 Jan 2023 (2 years ago) |
| Document Number: | L23000019633 |
| FEI/EIN Number |
92-1916698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 11TH AVENUE S, ST. PETERSBURG, FL, 33701 |
| Mail Address: | 89 LAKE AVE, 89 LAKE AVE, CT, 06830 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABIA FRANK | Authorized Member | 89 LAKE AVE, GREENWICH, CT, 06830 |
| LABOISSONNIERE LAURA | Authorized Member | 89 LAKE AVE, GREENWICH, CT, 06830 |
| RUSSO ROBERT | Agent | 223 MELROSE PLACE, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-01 | 715 11TH AVENUE S, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-01 | 715 11TH AVENUE S, ST. PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-07-15 |
| Florida Limited Liability | 2023-01-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
