| Entity Name: | JAMES M. MCQUAIG INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAMES M. MCQUAIG INVESTIGATIONS, 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: | 18 May 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L06000051761 |
| FEI/EIN Number |
204897094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9897 NW 160TH AVE, MORRISTON, FL, 32668-7018 |
| Mail Address: | 9897 NW 160TH AVE, MORRISTON, FL, 32668-7018 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCQUAIG JAMES M | Managing Member | 9897 NW 160TH AVE, MORRISTON, FL, 326687018 |
| MCQUAIG JAMES M | Agent | 9897 NW 160TH AVE, MORRISTON, FL, 326687018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-29 | 9897 NW 160TH AVE, MORRISTON, FL 32668-7018 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-29 | 9897 NW 160TH AVE, MORRISTON, FL 32668-7018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-29 | 9897 NW 160TH AVE, MORRISTON, FL 32668-7018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-05-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
