Entity Name: | THE 440 INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE 440 INVESTMENT GROUP, 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: | 27 Apr 2005 (20 years ago) |
Date of dissolution: | 17 Sep 2016 (8 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Sep 2016 (8 years ago) |
Document Number: | L05000041673 |
FEI/EIN Number |
202781407
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7396 OLD MAGNOLIA COURT, NAVARRE, FL, 32566 |
Mail Address: | 7396 OLD MAGNOLIA COURT, NAVARRE, FL, 32566 |
ZIP code: | 32566 |
County: | Santa Rosa |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MCCABE MARYELLEN | Managing Member | 12477 Martin Cove, BILOXI, MS, 39532 |
HAYSE MIKE | Managing Member | 7396 OLD MAGNOLIA COURT, NAVARRE, FL, 32566 |
BISHOP JOSEPH | Managing Member | 7396 OLD MAGNOLIA COURT, NAVARRE, FL, 32566 |
MALONEY JOSEPH | Managing Member | 22 PYMOUTH ROAD, WINCHESTER, MA, 01890 |
FOUNTAIN LAW FIRM, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-09-17 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2016-09-17 |
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-02-23 |
ANNUAL REPORT | 2014-01-08 |
ANNUAL REPORT | 2013-02-01 |
ANNUAL REPORT | 2012-04-10 |
ANNUAL REPORT | 2011-04-15 |
ANNUAL REPORT | 2010-01-05 |
ANNUAL REPORT | 2009-04-07 |
ANNUAL REPORT | 2008-05-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State