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IAN HARVEY LLC - Florida Company Profile

Company Details

Entity Name: IAN HARVEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Mar 2024 (a year ago)
Document Number: L24000142861
Address: 416 ROBIN RD, UNIT 1603, PENSACOLA, FL, 32514, US
Mail Address: 416 ROBIN RD, UNIT 1603, PENSACOLA, FL, 32514, US
ZIP code: 32514
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALE AND DOERR, LLC Agent -
HARVEY IAN A Manager 416 ROBIN RD UNIT 1603, PENSACOLA, FL, 32514

Documents

Name Date
Florida Limited Liability 2024-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2786668501 2021-02-22 0491 PPS 335 Shannon Ct NW, Fort Walton Beach, FL, 32548-4129
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6966.88
Loan Approval Amount (current) 6966.88
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Walton Beach, OKALOOSA, FL, 32548-4129
Project Congressional District FL-01
Number of Employees 1
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7022.81
Forgiveness Paid Date 2021-12-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State