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MINDY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MINDY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MINDY HOLDINGS 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: 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: 19 Jan 2007 (18 years ago)
Date of dissolution: 30 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jan 2014 (11 years ago)
Document Number: L07000007214
FEI/EIN Number 331150568

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

Address: 3394 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176
Mail Address: 3394 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHNEIDERS MICHAEL A Managing Member 3394 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176
Schneiders Marie D Managing Member 3394 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176
SCHNEIDERS MICHAEL A Agent 3394 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-30 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2013-06-27
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-01-18
ANNUAL REPORT 2011-01-23
ANNUAL REPORT 2010-01-27
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-02-11
Florida Limited Liability 2007-01-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State