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MCGARVEY REAL ESTATE HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: MCGARVEY REAL ESTATE HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCGARVEY REAL ESTATE HOLDINGS, 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.
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: 04 Oct 2004 (21 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L04000071721
FEI/EIN Number NOT APPLICABLE

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

Address: 10546 99TH STREET, N., LARGO, FL, 33773
Mail Address: 10546 99TH STREET, N., LARGO, FL, 33773
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGARVEY KIM S President 10546 99TH STREET N., LARGO, FL, 33773
MCGARVEY KIMBERLE S Agent 10546 99TH STREET N., LARGO, FL, 33773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 10546 99TH STREET, N., LARGO, FL 33773 -
CHANGE OF MAILING ADDRESS 2006-05-01 10546 99TH STREET, N., LARGO, FL 33773 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 10546 99TH STREET N., LARGO, FL 33773 -
REGISTERED AGENT NAME CHANGED 2005-06-30 MCGARVEY, KIMBERLE S -

Documents

Name Date
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-03-27
ANNUAL REPORT 2008-01-21
ANNUAL REPORT 2007-07-05
ANNUAL REPORT 2006-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State