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1699 MCILVAINE, LLC - Florida Company Profile

Company Details

Entity Name: 1699 MCILVAINE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1699 MCILVAINE, 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: 27 Jun 2012 (13 years ago)
Date of dissolution: 12 Feb 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 Feb 2014 (11 years ago)
Document Number: L12000084410
FEI/EIN Number 45-5582799

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

Address: 3921 PROSPECT AVE, NAPLES, FL, 34104
Mail Address: 3921 PROSPECT AVE, NAPLES, FL, 34104
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES DAVID E Manager 3921 PROSPECT AVE, NAPLES, FL, 34104
TORRES DAVID E Agent 3921 PROSPECT AVE, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-02-12 - -

Documents

Name Date
LC Voluntary Dissolution 2014-02-12
ANNUAL REPORT 2013-01-25
Florida Limited Liability 2012-06-27

Date of last update: 01 May 2025

Sources: Florida Department of State