| Entity Name: | MC SQUARED INVESTMENTS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MC SQUARED INVESTMENTS, L.C. 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: | 13 Apr 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000039704 |
| FEI/EIN Number |
208833715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 907 OUTER RD, SUITE B, ORLANDO, FL, 32814, US |
| Mail Address: | 907 OUTER RD, SUITE B, ORLANDO, FL, 32814, US |
| ZIP code: | 32814 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAUDHRY NATHALIE | Manager | 907 OUTER RD, ORLANDO, FL, 32814 |
| KHAN NISHAD | Agent | 907 OUTER RD, ORLANDO, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-24 | 907 OUTER RD, SUITE B, ORLANDO, FL 32814 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 907 OUTER RD, SUITE B, ORLANDO, FL 32814 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 907 OUTER RD, SUITE B, ORLANDO, FL 32814 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000073729 | TERMINATED | 1000000248873 | DUVAL | 2012-01-30 | 2032-02-01 | $ 10,014.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J11000755509 | TERMINATED | 1000000240153 | DUVAL | 2011-11-09 | 2031-11-17 | $ 20,770.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-04-24 |
| Florida Limited Liability | 2007-04-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
