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SURFSIDE INVESTMENT GROUP,LLC - Florida Company Profile

Company Details

Entity Name: SURFSIDE INVESTMENT GROUP,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SURFSIDE 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: 26 Mar 2007 (18 years ago)
Date of dissolution: 21 Nov 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Nov 2013 (11 years ago)
Document Number: L07000031941
FEI/EIN Number 562648900

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

Address: 1648 TAYLOR RD, # 217, PORT ORANGE, FL, 32128
Mail Address: 1648 TAYLOR RD, # 217, PORT ORANGE, FL, 32128
ZIP code: 32128
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCAULEY A M President 1648 TAYLOR RD # 217, PORT ORANGE, FL, 32128
MCCAULEY D Agent 1648 TAYLOR RD, PORT ORANGE, FL, 32128

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08340900232 PIRATES COVE EXPIRED 2008-12-05 2013-12-31 - 3319 OAK VISTA DR, PORT ORANGE, FL, 32128

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-11-21 - -
REGISTERED AGENT NAME CHANGED 2012-03-20 MCCAULEY, D -
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 1648 TAYLOR RD, # 217, PORT ORANGE, FL 32128 -
CHANGE OF MAILING ADDRESS 2011-04-30 1648 TAYLOR RD, # 217, PORT ORANGE, FL 32128 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-30 1648 TAYLOR RD, # 217, PORT ORANGE, FL 32128 -

Documents

Name Date
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-05-05
ANNUAL REPORT 2008-01-16
Florida Limited Liability 2007-03-26

Date of last update: 01 May 2025

Sources: Florida Department of State