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MISCELLANEOUS INVESTMENT CLUB, LLC - Florida Company Profile

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Company Details

Entity Name: MISCELLANEOUS INVESTMENT CLUB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MISCELLANEOUS INVESTMENT CLUB, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Mar 2007 (18 years ago)
Document Number: L07000029186
FEI/EIN Number 523528067

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

Address: 5304 BOWDEN HILL Rd, CAMPBELLTON, FL, 32426, US
Mail Address: 5304 BOWDEN HILL Rd, CAMPBELLTON, FL, 32426, US
ZIP code: 32426
County: Jackson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McKinnie PHILLIPIA S Member 5304 BOWDEN HILL Rd, CAMPBELLTON, FL, 32426
MCKINNIE MATTHEW CSr. Member 5304 BOWDEN HILL Rd, CAMPBELLTON, FL, 32426
MCKINNIE ADRIENNE Member 5304 BOWDEN HILL Rd, CAMPBELLTON, FL, 32426
MCKINNIE ALEX B Member 5304 BOWDEN HILL Rd, CAMPBELLTON, FL, 32426
McKinnie Phillipia S Agent 2667 Community LN, Campbellton, FL, 32426

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
P9WYZ3KZH8W7
CAGE Code:
02V39
UEI Expiration Date:
2025-09-15

Business Information

Activation Date:
2024-09-17
Initial Registration Date:
2024-09-11

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-28 2667 Community LN, Campbellton, FL 32426 -
REGISTERED AGENT NAME CHANGED 2018-03-26 McKinnie, Phillipia Sebastian -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-22

USAspending Awards / Financial Assistance

Date:
2019-04-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-115700.00
Total Face Value Of Loan:
27600.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State