| Entity Name: | MCQUAID & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCQUAID & COMPANY, 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. |
| 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: | 31 Aug 2012 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 08 Apr 2013 (12 years ago) |
| Document Number: | L12000112993 |
| FEI/EIN Number |
46-0886037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 464 Bayfront Place, Naples, FL, 34102, US |
| Mail Address: | 464 Bayfront Place, Naples, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCQUAID TIFFANY M | President | 464 BAYFRONT PLACE, NAPLES, FL, 34102 |
| McQuaid Tiffany M | Agent | 464 Bayfront Place, Naples, FL, 34102 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000109453 | LEVITAN-MCQUAID | EXPIRED | 2012-11-13 | 2017-12-31 | - | 464 BAYFRONT PLACE, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 464 Bayfront Place, Naples, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 464 Bayfront Place, Naples, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 464 Bayfront Place, Naples, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | McQuaid, Tiffany M | - |
| LC NAME CHANGE | 2013-04-08 | MCQUAID & COMPANY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-08-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4886278302 | 2021-01-23 | 0455 | PPS | 464 Bayfront Pl, Naples, FL, 34102-6454 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1856817210 | 2020-04-15 | 0455 | PPP | 464 BAYFRONT PL, NAPLES, FL, 34102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
