| Entity Name: | M 1 HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M 1 HOLDINGS, L.L.C. 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: | 22 Nov 2004 (20 years ago) |
| Date of dissolution: | 08 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Nov 2019 (5 years ago) |
| Document Number: | L04000084665 |
| FEI/EIN Number |
202593071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5851 LA GORCE CIRCLE, LAKE WORTH, FL, 33463 |
| Mail Address: | 5851 LA GORCE CIRCLE, LAKE WORTH, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASON MARC K | Manager | 5851 LA GORCE CIRCLE, LAKE WORTH, FL, 33463 |
| MASON DAWN M | Managing Member | 5851 LA GORCE CIRCLE, LAKE WORTH, FL, 33463 |
| SAUTTER JOYCE P | Managing Member | 165 CHERRY BLOSSOM DRIVE, CHURCHVILLE, PA, 18966 |
| MASON MARC K | Agent | 5851 LA GORCE CIRCLE, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-01 | MASON, MARC K | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-08 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
