| Entity Name: | O'MALLEY INVESTIGATIVE AGENCY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Apr 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L03000012913 |
| FEI/EIN Number | 593374893 |
| 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 JOHN J | Agent | 7265 A1A SOUTH, ST AUGUSTINE, FL, 32080 |
| Name | Role | Address |
|---|---|---|
| O'MALLEY MATTHEW X | Manager | 7265 A1A SOUTH, D-10, ST. AUGUSTINE, FL, 32080 |
| Name | Role | Address |
|---|---|---|
| O'MALLEY JOHN J | PART | 7265 A1A SOUTH, D-10, ST. AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-25 | 7265 A1A SOUTH, D-10, ST AUGUSTINE, FL 32080 | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-25 | 7265 A1A SOUTH, D-10, ST AUGUSTINE, FL 32080 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-25 | 7265 A1A SOUTH, D-10, ST AUGUSTINE, FL 32080 | No data |
| 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 Feb 2025
Sources: Florida Department of State
