| Entity Name: | M 1 HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 5851 LA GORCE CIRCLE, LAKE WORTH, FL, 33463 |
| Name | Role | Address |
|---|---|---|
| MASON MARC K | Manager | 5851 LA GORCE CIRCLE, LAKE WORTH, FL, 33463 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-02-01 | MASON, MARC K | No data |
| 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 Feb 2025
Sources: Florida Department of State
