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M W 1 PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: M W 1 PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M W 1 PROPERTIES, 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: 13 Sep 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L04000067441
FEI/EIN Number APPLIED FOR

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

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

Key Officers & Management

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
SHEN SHIYUAN Manager 1 HARGROVE GRADE, SUITE 1B, PALM COAST, FL, 32137
LU JIA Managing Member 1 HARGROVE GRADE, SUITE 1B, PALM COAST, FL, 32137
WEBER ALFRED R Agent 1 HARGROVE GRADE, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2005-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2005-08-23 1 HARGROVE GRADE, SUITE 1B, PALM COAST, FL 32137 -
REGISTERED AGENT ADDRESS CHANGED 2005-08-23 1 HARGROVE GRADE, SUITE 1B, PALM COAST, FL 32137 -
CHANGE OF MAILING ADDRESS 2005-08-23 1 HARGROVE GRADE, SUITE 1B, PALM COAST, FL 32137 -
REGISTERED AGENT NAME CHANGED 2005-08-23 WEBER, ALFRED RJR -
ARTICLES OF CORRECTION 2004-10-05 - -

Documents

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 Apr 2025

Sources: Florida Department of State