| Entity Name: | MICHAEL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHAEL 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. |
| 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 Feb 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000005885 |
| FEI/EIN Number |
680541570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4406 WINDRUSH DR, NICEVILLE, FL, 32578 |
| Mail Address: | 4406 WINDRUSH DR, NICEVILLE, FL, 32578 |
| ZIP code: | 32578 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN SUSAN | Managing Member | 4406 WINDRUSH DR, NICEVILLE, FL, 32578 |
| WARREN MICHAEL | Managing Member | 4406 WINDRUSH DR, NICEVILLE, FL, 32578 |
| WIDMAN SHANNON L | Agent | 600 GRAND BOULEVARD, DESTIN, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-08 | 4406 WINDRUSH DR, NICEVILLE, FL 32578 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-08 | WIDMAN, SHANNON L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-08 | 600 GRAND BOULEVARD, SUITE 205, DESTIN, FL 32550 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-05 | 4406 WINDRUSH DR, NICEVILLE, FL 32578 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002229986 | LAPSED | 08-CA-2214 | BAY COUNTY CIRCUIT CIVIL | 2009-02-05 | 2014-12-04 | $4083.90 | WILD HERON PROPERTY OWNERS ASSOCIATION, INC., 1110 PROSPECT PROMENADE, PAMANA CITY BEACH, FL 32413 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-02-25 |
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-04-05 |
| Florida Limited Liability | 2003-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
