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M.W.M. II, LLC - Florida Company Profile

Company Details

Entity Name: M.W.M. II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M.W.M. II, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Jul 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L02000018179
FEI/EIN Number 010738091

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5225 COLLINS AVE., SUITE 919, MIAMI BEACH, FL, 33140
Mail Address: 5225 COLLINS AVE., SUITE 919, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARSHAW SUSIE Manager 5225 COLLINS AVENUE, SUITE 919, MIAMI BEACH, FL, 33140
ANGULO ANA MARIA Agent 5975 SUNSET DRIVE, SUITE 503, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000057983 TERMINATED 1000000026927 24514 1540 2006-05-11 2029-01-22 $ 480.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000298090 ACTIVE 1000000026927 24514 1540 2006-05-11 2029-01-28 $ 480.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2003-09-25
Florida Limited Liabilites 2002-07-18

Date of last update: 03 May 2025

Sources: Florida Department of State