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MJM CONSULTING AND INVESTIGATIONS, LLC - Florida Company Profile

Company Details

Entity Name: MJM CONSULTING AND INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MJM CONSULTING AND 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.
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: 30 Jun 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Jan 2019 (6 years ago)
Document Number: L10000069605
FEI/EIN Number 272952084

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

Address: 2379 TREASURE ISLE DRIVE, #26, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 2305 Shorewood Drive, Long Beach, IN, 46360, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCSHANE MICHAEL J Managing Member 2379 Treasure Ilse Dr, Palm Beach Gardens, FL, 33410
MCSHANE Michael J Agent 2379 Treasure Isle Drive, Palm Beach Gardens, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-03 2379 TREASURE ISLE DRIVE, #26, PALM BEACH GARDENS, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-14 2379 TREASURE ISLE DRIVE, #26, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 2379 Treasure Isle Drive, 26, Palm Beach Gardens, FL 33410 -
REINSTATEMENT 2019-01-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-04-26 MCSHANE, Michael Joseph -
LC NAME CHANGE 2011-07-26 MJM CONSULTING AND INVESTIGATIONS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-24
REINSTATEMENT 2019-01-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State