| Entity Name: | MWM INVESTMENTS OF SOUTH FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MWM INVESTMENTS OF SOUTH FLORIDA, 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: | 18 Jul 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000071757 |
| FEI/EIN Number |
204370033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4524 HIGHGATE DRIVE, DELRAY BEACH, FL, 33445-3558 |
| Mail Address: | 4524 HIGHGATE DRIVE, DELRAY BEACH, FL, 33445-3558 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLEDA KATARZYNA A | Managing Member | 4524 HIGHGATE DRIVE, DELRAY BEACH, FL, 334453558 |
| RAMIREZ KENNETH L | Managing Member | 4524 HIGHGATE DRIVE, DELRAY BEACH, FL, 334453558 |
| KRASKER PAUL E | Agent | 625 NORTH FLAGLER DRIVE, 9TH FLOOR, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-04-03 |
| Florida Limited Liabilites | 2005-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
