| Entity Name: | M W 1 PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Sep 2004 (20 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: | L04000067441 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1 HARGROVE GRADE, SUITE 1B, PALM COAST, FL, 32137 |
| Mail Address: | 1 HARGROVE GRADE, SUITE 1B, PALM COAST, FL, 32137 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEBER ALFRED R | Agent | 1 HARGROVE GRADE, PALM COAST, FL, 32137 |
| Name | Role | Address |
|---|---|---|
| WEBER ALFRED R | Managing Member | 1440 N. NOVA ROAD, HOLLY HILLS, FL, 32117 |
| WEBER PATRICK | Managing Member | 5 GRAND AVE, AMITYVILLE, NY, 11701 |
| LU JIA | Managing Member | 1 HARGROVE GRADE, SUITE 1B, PALM COAST, FL, 32137 |
| Name | Role | Address |
|---|---|---|
| SHEN SHIYUAN | Manager | 1 HARGROVE GRADE, SUITE 1B, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2005-12-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-23 | 1 HARGROVE GRADE, SUITE 1B, PALM COAST, FL 32137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-23 | 1 HARGROVE GRADE, SUITE 1B, PALM COAST, FL 32137 | No data |
| CHANGE OF MAILING ADDRESS | 2005-08-23 | 1 HARGROVE GRADE, SUITE 1B, PALM COAST, FL 32137 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-08-23 | WEBER, ALFRED RJR | No data |
| ARTICLES OF CORRECTION | 2004-10-05 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2005-12-23 |
| ANNUAL REPORT | 2005-08-23 |
| Articles of Correction | 2004-10-05 |
| Florida Limited Liability | 2004-09-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
