| Entity Name: | HARVEY PROJECT INVESTMENT CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Sep 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | M99000001709 |
| FEI/EIN Number |
650936120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 896 N FEDERAL HIGHWAY, SUITE 426, LANTANA, FL, 33462 |
| Mail Address: | 896 N FEDERAL HIGHWAY, SUITE 426, LANTANA, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WILLIAMS HYACINTH | Managing Member | 896 N FEDERAL HWY #426, LANTANA, FL, 33462 |
| WILLIAMS SHERILYN | Manager | 1085 WARBURTON AVE., #720, YONKERS, NY, 10701 |
| WILLIAMS HYACINTH E | Agent | 896 N. FEDERAL HIGHWAY, #426, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-10 | 896 N FEDERAL HIGHWAY, SUITE 426, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-10 | 896 N FEDERAL HIGHWAY, SUITE 426, LANTANA, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-10 | 896 N. FEDERAL HIGHWAY, #426, LANTANA, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-02-04 |
| Foreign Limited | 1999-09-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
