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MTBW INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MTBW INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MTBW INVESTMENTS 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: 16 Sep 2002 (23 years ago)
Date of dissolution: 23 Sep 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Sep 2003 (22 years ago)
Document Number: L02000023932
FEI/EIN Number 421550421

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

Address: 1200 WESTON ROAD, THIRD FLOOR, WESTON, FL, 33326, US
Mail Address: 1200 WESTON ROAD, THIRD FLOOR, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLY WILLIAM J Managing Member 1200 WESTON RD 3RD FLR, WESTON, FL, 33326
NEFF RAY Managing Member 1200 WESTON RD 3RD FLR, WESTON, FL, 33326
NEWTON MICHAEL Agent 1200 WESTON ROAD, WESTON, FL, 33326
NEWTON MICHAEL Managing Member 1200 WESTON ROAD, THIRD FLOOR, WESTON, FL, 33326
CLAWSEN PATRICK Managing Member 1200 WESTON ROAD, THIRD FLOOR, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-09-23 - -

Documents

Name Date
Voluntary Dissolution 2003-09-23
ANNUAL REPORT 2003-04-25
Florida Limited Liability 2002-09-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State