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JERRY HARVEY AUDIO LLC - Florida Company Profile

Company Details

Entity Name: JERRY HARVEY AUDIO LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 21 Feb 2008 (17 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 11 Jun 2019 (6 years ago)
Document Number: M08000000864
FEI/EIN Number 260768288

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 111 W. Jefferson St., Orlando, FL, 32801, US
Mail Address: 111 W. Jefferson St., Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: NEVADA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JERRY HARVEY AUDIO LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 260768288 2022-05-23 JERRY HARVEY AUDIO, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334310
Sponsor’s telephone number 8664859111
Plan sponsor’s address 111 WEST JEFFERSON STREET, SUITE 300, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2022-05-23
Name of individual signing JESSICA RUCKER
Valid signature Filed with authorized/valid electronic signature
JERRY HARVEY AUDIO LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 260768288 2021-06-15 JERRY HARVEY AUDIO, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334310
Sponsor’s telephone number 8664859111
Plan sponsor’s address 111 WEST JEFFERSON STREET, SUITE 300, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2021-06-15
Name of individual signing JESSICA RUCKER
Valid signature Filed with authorized/valid electronic signature
JERRY HARVEY AUDIO LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 260768288 2020-07-06 JERRY HARVEY AUDIO, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334310
Sponsor’s telephone number 8664859111
Plan sponsor’s address 111 WEST JEFFERSON STREET, SUITE 300, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2020-07-06
Name of individual signing JESSICA RUCKER
Valid signature Filed with authorized/valid electronic signature
JERRY HARVEY AUDIO LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 260768288 2019-07-29 JERRY HARVEY AUDIO, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334310
Sponsor’s telephone number 8664859111
Plan sponsor’s address 111 WEST JEFFERSON STREET, SUITE 300, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2019-07-29
Name of individual signing JAIME HARVEY-PENROD
Valid signature Filed with authorized/valid electronic signature
JERRY HARVEY AUDIO LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 260768288 2018-07-02 JERRY HARVEY AUDIO, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334310
Sponsor’s telephone number 8664859111
Plan sponsor’s address 111 WEST JEFFERSON STREET, SUITE 300, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2018-07-02
Name of individual signing JAIME HARVEY-PENROD
Valid signature Filed with authorized/valid electronic signature
JERRY HARVEY AUDIO LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 260768288 2017-10-17 JERRY HARVEY AUDIO, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334310
Sponsor’s telephone number 8664859111
Plan sponsor’s address 111 WEST JEFFERSON STREET, SUITE 300, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2017-10-17
Name of individual signing JAIME HARVEY-PENROD
Valid signature Filed with authorized/valid electronic signature
JERRY HARVEY AUDIO LLC 401 K PROFIT SHARING PLAN TRUST 2015 260768288 2016-06-27 JERRY HARVEY AUDIO LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334310
Sponsor’s telephone number 3148250547
Plan sponsor’s address 111 WEST JEFFERSON STREET SUIT, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2016-06-27
Name of individual signing JAIME HARVEY-PENROD
Valid signature Filed with authorized/valid electronic signature
JERRY HARVEY AUDIO LLC 401 K PROFIT SHARING PLAN TRUST 2014 260768288 2015-07-15 JERRY HARVEY AUDIO LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334310
Sponsor’s telephone number 3147576477
Plan sponsor’s address 2515 E SEMORAN BLVD, APOPKA, FL, 327035835

Signature of

Role Plan administrator
Date 2015-07-15
Name of individual signing JAIME HARVEY-PENROD
Valid signature Filed with authorized/valid electronic signature
JERRY HARVEY AUDIO LLC 401 K PROFIT SHARING PLAN TRUST 2013 260768288 2014-06-25 JERRY HARVEY AUDIO LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334310
Sponsor’s telephone number 4078140002
Plan sponsor’s address 2515 E SEMORAN BLVD, APOPKA, FL, 327035835

Signature of

Role Plan administrator
Date 2014-06-25
Name of individual signing JAIME HARVEY-PENROD
Valid signature Filed with authorized/valid electronic signature
JERRY HARVEY AUDIO LLC 401 K PROFIT SHARING PLAN TRUST 2012 260768288 2013-07-30 JERRY HARVEY AUDIO LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 334310
Sponsor’s telephone number 3148250547
Plan sponsor’s address 2515 E SEMORAN BLVD, APOPKA, FL, 327035835

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing JERRY HARVEY AUDIO LLC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THE DRAVES LAW FIRM, P.A. Agent -
HARVEY JERRY JII Manager 111 W. Jefferson St., Orlando, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000053946 JH AUDIO ACTIVE 2016-06-01 2027-12-31 - 111 W. JEFFERSON ST, STE 300, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2019-06-11 JERRY HARVEY AUDIO LLC -
CHANGE OF PRINCIPAL ADDRESS 2016-03-31 111 W. Jefferson St., STE 300, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2016-03-31 111 W. Jefferson St., STE 300, Orlando, FL 32801 -
REGISTERED AGENT NAME CHANGED 2016-03-31 The Draves Law Firm, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2016-03-31 120 E. Concord St., Orlando, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-04-09
LC Name Change 2019-06-11
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7755687108 2020-04-14 0491 PPP 111 W JEFFERSON ST, ORLANDO, FL, 32801-1824
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 586312.5
Loan Approval Amount (current) 586312
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-1824
Project Congressional District FL-10
Number of Employees 56
NAICS code 334310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 591442.23
Forgiveness Paid Date 2021-03-05
7552178409 2021-02-12 0491 PPS 111 W Jefferson St Ste 300, Orlando, FL, 32801-1824
Loan Status Date 2022-09-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 568218.52
Loan Approval Amount (current) 568218.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-1824
Project Congressional District FL-10
Number of Employees 31
NAICS code 334310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 576457.69
Forgiveness Paid Date 2022-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State