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MCB INVESTMENTS LLC - Florida Company Profile

Company Details

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

MCB 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: 30 Nov 2005 (19 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L05000114851
FEI/EIN Number 203884440

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

Address: 928 SE 31st Lane, Cape Coral, FL, 33904, US
Mail Address: 928 SE 31st Lane, Cape Coral, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCLAUGHLIN PAUL M Managing Member 928 SE 31st Lane, CAPE CORAL, FL, 33904
Lewis-McLaughlin Mary E Managing Member 928 SE 31st Lane, Cape Coral, FL, 33904
MCGREGOR SUSAN A Managing Member 428 AVALON DRIVE, CAPE CORAL, FL, 33904
MCLAUGHLIN PAUL M Agent 928 SE 31st Lane, Cape Coral, FL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-21 928 SE 31st Lane, Cape Coral, FL, FL 33904 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 928 SE 31st Lane, Cape Coral, FL 33904 -
CHANGE OF MAILING ADDRESS 2020-06-30 928 SE 31st Lane, Cape Coral, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State