Search icon

LINDA HARVEY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LINDA HARVEY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LINDA HARVEY GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 08 Feb 1996 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Jan 2010 (15 years ago)
Document Number: P96000012262
FEI/EIN Number 593367861

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

Address: 530 KENDALL CROSSING ROAD, ST JOHNS, FL, 32259, US
Mail Address: 530 KENDALL CROSSING ROAD, ST JOHNS, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARVEY LINDA M Director 530 KENDALL CROSSING DRIVE, ST JOHNS, FL, 32259
HARVEY KEITH G Treasurer 530 KENDALL CROSSING DRIVE, ST JOHNS, FL, 32259
HARVEY LINDA M Agent 530 Kendall Crossing Drive, Saint Johns, FL, 32259

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2025-01-14 HEALTHCARE COMPLIANCE PARTNERS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 530 Kendall Crossing Drive, Saint Johns, FL 32259 -
CHANGE OF PRINCIPAL ADDRESS 2018-07-09 530 KENDALL CROSSING ROAD, ST JOHNS, FL 32259 -
CHANGE OF MAILING ADDRESS 2018-07-09 530 KENDALL CROSSING ROAD, ST JOHNS, FL 32259 -
NAME CHANGE AMENDMENT 2010-01-15 LINDA HARVEY GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4770667706 2020-05-01 0491 PPP 530 KENDALL CROSSING DR, SAINT JOHNS, FL, 32259
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18238
Loan Approval Amount (current) 18238
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT JOHNS, SAINT JOHNS, FL, 32259-0001
Project Congressional District FL-05
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18418.88
Forgiveness Paid Date 2021-05-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State