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THREE OAKS MCGARVEY, LLC - Florida Company Profile

Company Details

Entity Name: THREE OAKS MCGARVEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE OAKS MCGARVEY, 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: 16 Jul 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L07000073266
FEI/EIN Number 260594258

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

Address: 9530 MARKETPLACE RD, STE 301, FT MYERS, FL, 33912
Mail Address: 9530 MARKETPLACE RD, STE 301, FT MYERS, FL, 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGARVEY JOHN S Manager 9530 MARKETPLACE RD - STE 301, FT MYERS, FL, 33912
PRICE WILLIAM G Manager 9530 MARKETPLACE RD - STE 301, FT MYERS, FL, 33912
PLATT DAVID M Agent 1648 PERIWINKLE WAY, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-04-03
ANNUAL REPORT 2008-04-28
Florida Limited Liability 2007-07-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State