| Entity Name: | MARWIL INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARWIL INVESTMENTS 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. |
| 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: | 19 Aug 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L03000030841 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THOMAS C. NASH, II, 625 COURT ST., STE. 200, CLEARWATER, FL, 33756 |
| Mail Address: | C/O THOMAS C. NASH, II, 625 COURT ST., STE. 200, CLEARWATER, FL, 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILTON MARK A | Managing Member | 540 LIDO DR., FORT LAUDERDALE, FL, 33301 |
| NASH THOMAS C | Agent | 625 COURT ST., CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-23 | C/O THOMAS C. NASH, II, 625 COURT ST., STE. 200, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-23 | C/O THOMAS C. NASH, II, 625 COURT ST., STE. 200, CLEARWATER, FL 33756 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-23 | NASH, THOMAS CII, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-23 | 625 COURT ST., STE. 200, CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-02-23 |
| Florida Limited Liabilites | 2003-08-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
