| Entity Name: | MARGARET SUSAN FINNEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGARET SUSAN FINNEY 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: |
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: | 12 Dec 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000171524 |
| FEI/EIN Number |
37-1746327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 904 SOUTH JADE DRIVE, KEY LARGO, FL, 33037, US |
| Mail Address: | PO BOX 370657, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINNEY MARGARET S | Managing Member | PO BOX 370657, KEY LARGO, FL, 33037 |
| FINNEY MARGARET S | Agent | 904 SOUTH JADE DRIVE, KEY LARGO, FL, 33037 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000011702 | ISLAND GUIDES | EXPIRED | 2014-02-03 | 2019-12-31 | - | 109 2ND LANE, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-20 | 904 SOUTH JADE DRIVE, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-20 | 904 SOUTH JADE DRIVE, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-20 | 904 SOUTH JADE DRIVE, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-02-24 |
| Florida Limited Liability | 2013-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
