Entity Name: | MANES INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MANES INVESTMENTS, 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. |
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: | 10 Mar 2005 (20 years ago) |
Date of dissolution: | 20 May 2014 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 May 2014 (11 years ago) |
Document Number: | L05000024038 |
FEI/EIN Number |
202465394
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8267 Malvern Circle, TAMPA, FL, 33634, US |
Mail Address: | 8267 Malvern Circle, Tampa, FL, 33634, US |
ZIP code: | 33634 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JESUS MANES A | Chief Executive Officer | 8267 Malvern Circle, TAMPA, FL, 33634 |
Villarino Richard | Chief Financial Officer | 4103 Rivercove Dr., Tampa, FL, 33614 |
Manes Jesus | Agent | 8267 Malvern Circle, TAMPA, FL, 33634 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
VOLUNTARY DISSOLUTION | 2014-05-20 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-02-27 | 8267 Malvern Circle, TAMPA, FL 33634 | - |
CHANGE OF MAILING ADDRESS | 2013-02-27 | 8267 Malvern Circle, TAMPA, FL 33634 | - |
REGISTERED AGENT NAME CHANGED | 2013-02-27 | Manes, Jesus | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-02-27 | 8267 Malvern Circle, TAMPA, FL 33634 | - |
REINSTATEMENT | 2011-09-26 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2014-05-20 |
ANNUAL REPORT | 2013-02-27 |
ANNUAL REPORT | 2012-09-06 |
ANNUAL REPORT | 2012-02-07 |
REINSTATEMENT | 2011-09-26 |
ANNUAL REPORT | 2010-01-16 |
ANNUAL REPORT | 2009-09-28 |
ANNUAL REPORT | 2009-01-16 |
ANNUAL REPORT | 2008-01-20 |
ANNUAL REPORT | 2007-07-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State