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MCGARVEY \ TRIANGLE HOMES, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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