| Entity Name: | FLORIDA MINING & EXPLORATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA MINING & EXPLORATION, 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: | 10 Jan 2002 (23 years ago) |
| Date of dissolution: | 19 Nov 2015 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Nov 2015 (9 years ago) |
| Document Number: | L02000000996 |
| FEI/EIN Number |
010631558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 EAST LEMON STREET, SUITE 205, LAKELAND, FL, 33801, US |
| Mail Address: | 225 EAST LEMON STREET, SUITE 205, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALL H. LEE | Managing Member | 225 EAST LEMON STREET, SUITE 205, LAKELAND, FL, 33801 |
| WAGNER DANIEL | Managing Member | 745 SWAN DR., LAKELAND, FL, 33809 |
| WALL H. LEE | Agent | 225 EAST LEMON STREET, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2002-01-17 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-11-19 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-07-11 |
| ANNUAL REPORT | 2004-02-09 |
| LIMITED LIABILITY CORPORATION | 2003-02-14 |
| Amendment | 2002-01-17 |
| Florida Limited Liabilities | 2002-01-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
