| Entity Name: | MCG MOULTRIE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCG MOULTRIE, 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: | 13 Feb 2019 (6 years ago) |
| Date of dissolution: | 29 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2022 (2 years ago) |
| Document Number: | L19000036878 |
| FEI/EIN Number |
83-3561584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1102 A1A N UNIT 102, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 1102 A1A N UNIT 102, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGARVEY TIMOTHY SEAN | Agent | 1102 A1A N UNIT 102, PONTE VEDRA BEACH, FL, 32082 |
| NEIGHBORHOOD REALTY, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 1102 A1A N UNIT 102, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 1102 A1A N UNIT 102, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 1102 A1A N UNIT 102, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 1102 A1A N UNIT 102, PONTE VEDRA BEACH, FL 32082 | - |
| VOLUNTARY DISSOLUTION | 2022-12-29 | - | - |
| LC AMENDMENT | 2019-02-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-29 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-30 |
| LC Amendment | 2019-02-14 |
| Florida Limited Liability | 2019-02-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
