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MARWIL INVESTMENTS III, LLC - Florida Company Profile

Company Details

Entity Name: MARWIL INVESTMENTS III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARWIL INVESTMENTS III, 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: 01 Mar 2004 (21 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: L04000016248
FEI/EIN Number APPLIED FOR

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

Address: C/O THOMAS C. NASH, II, ESQ, 625 COURT ST, CLEARWATER, FL, 33756
Mail Address: C/O THOMAS C. NASH, II, ESQ, 625 COURT ST, CLEARWATER, FL, 33756
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILTON MARK A Managing Member 540 LIDO DR, FT LAUDERDALE, FL, 33301
NASH THOMAS C Agent 625 COURT ST, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-01-28
Florida Limited Liabilites 2004-03-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State