| Entity Name: | O'MALLEY INVESTIGATIVE AGENCY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O'MALLEY INVESTIGATIVE AGENCY, L.L.C. 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: |
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: | 09 Apr 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L03000012913 |
| FEI/EIN Number |
593374893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7265 A1A SOUTH, D-10, ST AUGUSTINE, FL, 32080 |
| Mail Address: | 7265 A1A SOUTH, D-10, ST AUGUSTINE, FL, 32080 |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'MALLEY MATTHEW X | Manager | 7265 A1A SOUTH, D-10, ST. AUGUSTINE, FL, 32080 |
| O'MALLEY JOHN J | PART | 7265 A1A SOUTH, D-10, ST. AUGUSTINE, FL, 32080 |
| O'MALLEY JOHN J | Agent | 7265 A1A SOUTH, ST AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-25 | 7265 A1A SOUTH, D-10, ST AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-25 | 7265 A1A SOUTH, D-10, ST AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-25 | 7265 A1A SOUTH, D-10, ST AUGUSTINE, FL 32080 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-01-06 |
| Florida Limited Liabilites | 2003-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
