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MOUNTAIN AND WATER INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: MOUNTAIN AND WATER INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOUNTAIN AND WATER 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.
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: 09 Mar 2007 (18 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: L07000026718
FEI/EIN Number 208587329

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

Address: 4952 W. HWY 98, PANAMA CITY, FL, 32401
Mail Address: 5211 LAKE CREST CIR., HOOVER, AL, 35226
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HABSHEY TERRY M Managing Member 8069 HWY 30-A, PANAMA CITY, FL, 32413
MATTHEWS DANA C Agent 4475 LEGENDARY DRIVE, DESTIN, FL, 32541

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-15 4952 W. HWY 98, PANAMA CITY, FL 32401 -
CHANGE OF MAILING ADDRESS 2009-04-15 4952 W. HWY 98, PANAMA CITY, FL 32401 -

Documents

Name Date
Reg. Agent Resignation 2009-11-09
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-03-06
Reg. Agent Change 2007-12-07
Florida Limited Liability 2007-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State