Search icon

THE 440 INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-09-17 - -

Documents

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