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1900 MASON AVENUE, LLC - Florida Company Profile

Company Details

Entity Name: 1900 MASON AVENUE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1900 MASON AVENUE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Jan 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Sep 2016 (8 years ago)
Document Number: L05000006650
FEI/EIN Number 202224618

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

Address: C/O MICHAEL J. WALTHER, MANAGER, 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114, US
Mail Address: C/O MICHAEL J. WALTHER, MANAGER, 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANAGGIO MICHAEL J Managing Member 2441 BELLEVUE AVE, DAYTONA BEACH, FL, 32114
WALTHER MICHAEL J Managing Member 2441 BELLEVUE AVE, DAYTONA BEACH, FL, 32114
HAYNES MICHAEL Managing Member POST OFFICE BOX 291790, PORT ORANGE, FL, 32127
Walther Michael Agent C/O MICHAEL J. WALTHER, MANAGER, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-19 Walther, Michael -
REGISTERED AGENT ADDRESS CHANGED 2019-04-19 C/O MICHAEL J. WALTHER, MANAGER, 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL 32114 -
LC AMENDMENT 2016-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2016-09-19 C/O MICHAEL J. WALTHER, MANAGER, 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2016-09-19 C/O MICHAEL J. WALTHER, MANAGER, 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-20
LC Amendment 2016-09-19
ANNUAL REPORT 2016-02-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State