| Entity Name: | BWM FAMILY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BWM FAMILY 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. |
| 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: | 15 Jan 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 2009 (16 years ago) |
| Document Number: | L08000004993 |
| FEI/EIN Number |
81-5086189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4431 Ortega Boulevard, JACKSONVILLE, FL, 32210, US |
| Mail Address: | 4431 Ortega Boulevard., JACKSONVILLE, FL, 32210, US |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wyatt Samantha W | Manager | 4651 Wadham Ln, Jacksonville, FL, 32210 |
| Manouilidis Cynthia J | Manager | 4431 Ortega Blvd, Jacksonville, FL, 32210 |
| MANOUILIDIS CYNTHIA WMGR | Agent | 4431 ORTEGA BLVD, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 4431 ORTEGA BLVD, JACKSONVILLE, FL 32210 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | MANOUILIDIS, CYNTHIA WADKINS, MGR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 4431 Ortega Boulevard, JACKSONVILLE, FL 32210 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-11 | 4431 Ortega Boulevard, JACKSONVILLE, FL 32210 | - |
| MERGER | 2009-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. MERGER NUMBER 300000097853 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-11 |
| AMENDED ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2017-01-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
