| Entity Name: | MCGARVEY \ TRIANGLE HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCGARVEY \ TRIANGLE HOMES, LLC 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: | 05 Sep 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L03000033620 |
| FEI/EIN Number |
010801293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9530 MARKETPLACE ROAD, SUITE 301, FORT MYERS, FL, 33912 |
| Mail Address: | 9530 MARKETPLACE ROAD, SUITE 301, FORT MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGARVEY JOHN S | Manager | 9530 MARKETPLACE ROAD, SUITE 301, FORT MYERS, FL, 33912 |
| PETRACCA LESTER | Manager | 30-56 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11354 |
| KANNENSOHN JEFFREY S | Agent | C/O PORTER, WRIGHT, ET AL, NAPLES, FL, 341082709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 9530 MARKETPLACE ROAD, SUITE 301, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 9530 MARKETPLACE ROAD, SUITE 301, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-02-04 |
| Florida Limited Liabilites | 2003-09-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
