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EGAN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: EGAN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EGAN INVESTMENTS, 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: 29 Aug 2005 (20 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L05000085637
FEI/EIN Number 203384532

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

Address: 217 BURGHLEY AVENUE, ST. AUGUSTINE, FL, 32092, US
Mail Address: 217 BURGHLEY AVENUE, ST. AUGUSTINE, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'KEEFE MICHAEL G Manager 217 BURGHLEY AVENUE, St. Augustine, FL, 32092
O'Keefe Michael G Agent 217 BURGHLEY AVENUE, St. Augusting, FL, 32092

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-04-25 O'Keefe, Michael G -
REGISTERED AGENT ADDRESS CHANGED 2014-04-25 217 BURGHLEY AVENUE, St. Augusting, FL 32092 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-10 217 BURGHLEY AVENUE, ST. AUGUSTINE, FL 32092 -
CHANGE OF MAILING ADDRESS 2006-04-10 217 BURGHLEY AVENUE, ST. AUGUSTINE, FL 32092 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000555220 LAPSED 11-CA-3137 DUVAL COUNTY 2012-08-01 2017-08-30 $809,932.74 FIRST BANK, 9801 WESTHEIMER, SUITE 1060, HOUSTON, TEXAS 77042

Documents

Name Date
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-03-11
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-10
Florida Limited Liabilites 2005-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State