Entity Name: | FLORIDA PROPERTY DETECTIVES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FLORIDA PROPERTY DETECTIVES, 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: | 15 Feb 2017 (8 years ago) |
Date of dissolution: | 06 Mar 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 06 Mar 2023 (2 years ago) |
Document Number: | L17000036644 |
FEI/EIN Number |
81-5361255
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 37 PRIVADO COURT, ST. AUGUSTINE, FL, 32095, US |
Mail Address: | 37 PRIVADO COURT, ST. AUGUSTINE, FL, 32095, US |
ZIP code: | 32095 |
County: | St. Johns |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MAGEE DARIN C | Manager | 37 PRIVADO COURT, ST. AUGUSTINE, FL, 32095 |
KALSNES-MAGEE MONICA | Manager | 37 PRIVADO COURT, ST. AUGUSTINE, FL, 32095 |
MAGEE DARIN C | Agent | 37 PRIVADO COURT, ST. AUGUSTINE, FL, 32095 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-03-06 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-03-06 |
ANNUAL REPORT | 2023-02-08 |
ANNUAL REPORT | 2022-02-28 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-03-03 |
ANNUAL REPORT | 2019-02-25 |
ANNUAL REPORT | 2018-03-27 |
Florida Limited Liability | 2017-02-15 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9281478303 | 2021-01-30 | 0491 | PPS | 37 Privado Ct, St Augustine, FL, 32095-6708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1454437701 | 2020-05-01 | 0491 | PPP | 37 PRIVADO CT, ST AUGUSTINE, FL, 32095 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State